Explore how financial institutions are transforming anti-money laundering (AML) and compliance into strategic advantages with the help of AI and machine learning. Discover the latest trends in financial crime prevention and the role of technology in building trust and innovation in the industry. This episode highlights the evolving landscape of compliance as a marketable asset, offering insights into how major players are leading the charge in reshaping the financial...
Explore how financial institutions are transforming anti-money laundering (AML) and compliance into strategic advantages with the help of AI and machine learning. Discover the latest trends in financial crime prevention and the role of technology in building trust and innovation in the industry. This episode highlights the evolving landscape of compliance as a marketable asset, offering insights into how major players are leading the charge in reshaping the financial sector.
Sources:
https://www.pymnts.com/aml/2024/new-year-new-aml-and-compliance-approach-for-financial-institutions/
https://www.petaluma360.com/article/news/petaluma-james-burleson-investment-fraud-sec/
https://www.businessinsider.com/sc/small-businesses-reach-global-markets-with-export-finance-help
https://uniglobalunion.org/news/finance-conference-americas24/
Outline:
(00:00:00) Introduction
(00:00:43) New Year, New AML and Compliance Approach for Financial Institutions
(00:04:33) Petaluma financial adviser accused of cheating clients out of millions
(00:07:18) How UK Export Finance is supporting ethnic minority-led businesses to achieve their global ambitions
(00:10:19) Finance Sector Conference in the Americas: Tackling resistance, promoting transformation and solidarity
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