Home
Categories
EXPLORE
True Crime
Comedy
Society & Culture
Business
Sports
History
Music
About Us
Contact Us
Copyright
© 2024 PodJoint
00:00 / 00:00
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts116/v4/70/fb/a2/70fba24f-ff68-ea98-84d1-8089f019dc27/mza_1158317929241429215.jpg/600x600bb.jpg
AML Conversations
AML RightSource
467 episodes
1 day ago
Cybercrime, Sanctions, and Global Compliance by AML RightSource
Show more...
Business
RSS
All content for AML Conversations is the property of AML RightSource and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Cybercrime, Sanctions, and Global Compliance by AML RightSource
Show more...
Business
https://i1.sndcdn.com/artworks-2viaGSPCc2YEhg8C-0uVSag-t3000x3000.png
What It Takes To Be A Leader Behind Everest’s 2025 PEAK Matrix Leader Recognition
AML Conversations
24 minutes 55 seconds
1 week ago
What It Takes To Be A Leader Behind Everest’s 2025 PEAK Matrix Leader Recognition
In this episode of AML Conversations, Ferko Spits sits down with Dheeraj Maken, Practice Director at Everest Group, and Brad Breslin, Chief Delivery Officer at AML RightSource, to discuss the findings from Everest Group's 2025 Financial Crime Compliance Operating Services research. Dheeraj explains how the assessment criteria have evolved from emphasizing scale and cost arbitrage to focusing on operational ownership, and now in 2025, prioritizing regulatory agility and agentic AI capabilities that blend technology with human expertise. Looking ahead, the conversation explores emerging trends including fraud and AML integration, the migration of transaction monitoring to first line operations, expanding opportunities in crypto compliance and payments, and the anticipated shift toward 50-50 splits between human resources and automation. The group emphasizes the critical importance of maintaining domain expertise and judgment capabilities even as automation increases, particularly for complex decision-making in higher-level compliance functions.
AML Conversations
Cybercrime, Sanctions, and Global Compliance by AML RightSource