I was asked recently by a business school graduate, “How do you become a compliance officer? They didn’t offer specific courses on fighting financial crime at our university, nor did I realize this could be a career choice." The same holds true for the three-year German apprenticeship to become a banker. With questions like that floating around unanswered, it’s not entirely surprising that there is a shortage of skilled resources available in the market.  ..read more

The money laundering challenges and potential abuse of the myriad “Residency and Citizenship by Investment Programmes.”: A FATF-OECD Report.   Our panellists discuss the 2023 Report and the need for improved awareness of enabling the movement of illicit funds without proper oversight and reporting.   Graham Peachey: UK Home Office Senior Policy Advisor and Project Co-lead for the Financial Action Task Force project on Misuse of Residency and Citizenship by Investment Programmes.   Tivon Sterin: Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Dep ..read more

Our panel of experts discusses how to respond to examination results effectively ..read more

Our panel of experts discusses the importance of robust risk assessments, the level of regulatory scrutiny, and the value of reviewing consent orders when offering Banking as a Service ..read more

What is Tuning and Optimization?  Why should financial institutions do this exercise?  Are there any benefits or regulatory prescriptions for it?  Josh and Jon, our experts in this field, provide a comprehensive overview of tuning and optimization, delving into the details of why it's essential, how it's done, the benefits for financial institutions, and what it looks like from a transaction monitoring perspective.  Tune in now ..read more

Our panel of experts discusses the importance of partnerships, information sharing, and the roles that everyone can play in the fight against human trafficking ..read more

Our expert panel discusses how regulators approach advanced technology for financial crime prevention ..read more

Our panel of experts discusses the risks of offering Banking as a Service and the controls to mitigate them ..read more

Our panel of experts discusses the state of advanced technology for financial crime prevention ..read more

According to a recent market impact report by AML RightSource and HFS, “Regulatory risk and compliance programs will fail to scale if they do not embrace artificial intelligence and automation with their people, partners, and peers.”  ..read more