Welcome to The Knowledge Circle Podcast, from Banking Circle: Our podcast brings together a host of experts from across the payments and banking sectors to bring you insights, updates, and opinions on the evolution of payments, accounts and FX.
https://theknowledgecirclepodcast.podbean.com
episode 5: Implementing AML across your organisation
This episode covers how organizations should re-equip themselves to combat money laundering in the digital era. The panel discuss whether the responsibility for AML should be solely limited to the compliance team, what processes can be improved across organisation to combat AML, how departments can work together more effectively to fight money laundering, how AML fits with the broader context of digital transformation, and how AML can be shaped to enhance business growth, rather than be seen as an obstacle.
Our guests for this episode include:
- Mélisande Mual, Managing Director, The Paypers (and moderator)
- Livia Benisty, Global Head of Business AML, Banking Circle
- Christopher Caruana, VP of AML Solutions, Feedzai.
- Antonia Michail, Deputy Anti-Money Laundering Compliance Officer, Digital Payments, Nuvei
- Leslie Bailey, Vice President of Financial Crime Compliance Strategy, LexisNexis Risk Solutions