Fintech Insider Podcast by 11:FS

535. Insights: Rethinking AML



June 11th, 2021  •  49 mins 4 secs  •  Download (44.9 MB)  •  Link with Timestamp

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Sarah Kocianski is joined by some great guests to talk about anti-money laundering — or AML — practices in banking and financial services and how they can be rethought. We want to lift the lid on the impact of the pandemic and the increase in digital services on AML. To do that, we're going to look at the data sources that go into AML practices, why AML has a bad rep and what the future of AML could look like.