At this year’s ACAMS AML & Financial Crime Conference in Las Vegas, it was clear that an ever-changing environment is driving urgency around combating risk. K2 Intelligence’s Michelle Goodsir and Gabe Hidalgo discuss this and other hot topics from the event.
At the 18th Annual ACAMS AML & Financial Crime Conference in Las Vegas, it was clear that an ever-changing financial crimes compliance environment is driving urgency for professionals and companies alike to get their procedures in check to combat risk. But where should they begin?
A few core themes were present throughout the sessions, centering around the emerging trends and legacy risks financial organizations are facing. While some of the concerns can seem daunting, there is good news: Organizations are positioned to adopt best practices and refresh current processes to meet these challenges head on.
Empowering Compliance is Fundamental in Business Decision-Making
In today’s risk environment, it is more important than ever for compliance professionals to have a seat the table. Whether a company is launching new products, deploying new processes or creating new systems, compliance must be involved from the outset.
Testing and implementation take time, so while leadership may have a vision and an ideal timeline for a product or service, it is…
