Compliance.Network Podcast
Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel peace-of-mind, knowing that your regulatory matters are in the accomplished hands of our incomparable professionals.
Compliance.Network Podcast
EP #3: Innovative AML Solutions for 2024
Can tightening your anti-money laundering (AML) measures really save your business from catastrophic risks in 2024? Tune in to our latest episode of the Compliance Network podcast as Kevin Rowe and Jeremy Wolf, dive headfirst into the upcoming AML reforms set to revolutionize the financial services industry. With our newly minted AML Red Flags division, launched in January 2023, we’re arming you with the tools and insights to navigate the complexities of modern money laundering schemes. Our team, led by a former bank vice president, is dedicated to staying one step ahead, offering you cutting-edge strategies to fortify your defenses.
You'll discover the crucial role that Know Your Customer (KYC) protocols play in identifying suspicious activities and hear firsthand about the real-world challenges firms face in maintaining effective AML programs. We also unravel the lessons from a notable Wells Fargo Advisors case, offering practical insights for compliance professionals. This episode isn’t just about compliance—it's about safeguarding the entire financial ecosystem, including retail investors. Don't miss out on essential strategies to enhance your AML efforts as we gear up for 2024.
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