Disrupting the Transaction Monitoring Landscape
Listen now
Description
Take a deep dive into the evolving world of transaction monitoring with Ted Sausen, an Anti-Money Laundering (AML) expert from NICE Actimize. Ted provides expert insights into the shifting AML paradigm, shedding light on recent innovations and their implications for your financial institution. Are you ready for the future of AML detection? Discover which game-changing technologies are set to transform the fight against financial crime.
More Episodes
Brent Beardall thinks bankers need to be more comfortable with risk. “We’re not out there taking crazy risk, but my point is don’t be afraid to fail,” says the president and CEO of WaFd Bank, based in tech-focused Seattle. “If you’re going to fail: fail quickly, fail small. That’s the two...
Published 06/21/24
Published 06/21/24
“I need people who understand technology and the business more than I need people who understand compliance,” says Greg Imm, who recently retired as chief compliance officer at M&T Bank. “I can teach them compliance. I cannot teach them technology. We are paying much more attention on what is...
Published 06/14/24
Links
Genres
Artwork or description wrong?
Request an update »
Updates may take a few minutes.
Do you host a podcast?
Track your ranks and reviews from Spotify, Apple Podcasts and more.
See hourly chart positions and more than 30 days of history.
Get Chartable Analytics »
See hourly chart positions and more than 30 days of history.
