Bonus Episode: ACAMS Vegas 2022, in less than 22 minutes
Listen now
Description
Alex Pillow, host of the KYC Decoded podcast, caught up with Head of Financial Crime at Featurespace, Annegret Funke, and journalist from Compliance Week, Aaron Nicodemus, to get their standout moments from ACAMS Vegas. Here are their thoughts on the things you need to know. • US Beneficial ownership: the registry is coming, what do you need to understand and how do you prepare? • Crypto exposure: every institution has exposure through their customers, so where is yours? • Encouraging innovation: regulators and law enforcement are actively fostering innovation in the industry and strengthening communication and collaboration. • Inclusivity in banking: bringing small and community banks into the financial crime fold to give criminals a smaller target. There’s much more, so listen to this bonus episode of KYC Decoded and unlock ACAMS Vegas ’22 in less than 22 minutes.
More Episodes
Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break...
Published 06/06/24
Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and...
Published 05/24/24
Published 05/24/24