A compliance evolution: Empowering business expansion

Moody’s Talks: KYC Decoded

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 through the stereotype to become more influential partners in business growth?
In this episode of KYC Decoded, AML professional Erika Postel, passionately shares her expertise when it comes to thriving at the intersection of business expansion, compliance, and customer experience. Her conversation with host, Alex Pillow, addresses questions such as:

• When should AML and compliance teams brought into a project?
• How to juggle multiple jurisdictions and/or multiple product launches simultaneously?
• How can teams proactively work with regulatory bodies?
• How can AML departments best support business expansion with ever increasing digitization?

For more information, please check out the resources that were mentioned in the episode below:

• ACAMS website
• American Bankers Association

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