The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.
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The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.
Future of KYC Compliance | EP 21 - Dow Jones Joel Lange: Trends Shaping Risk Management and Financial Crime Compliance
The Kyckr Podcast
26 minutes 25 seconds
3 years ago
Future of KYC Compliance | EP 21 - Dow Jones Joel Lange: Trends Shaping Risk Management and Financial Crime Compliance
In today’s episode of the Future of KYC Compliance, Ian is joined by Joel Lange, General Manager of Risk and Compliance at Dow Jones.
Topics Discussed:
What drew Joel into the world of financial crime prevention
The scope of Joel’s work with Dow Jone’s risk and compliance management
Key AML and financial crime risks we have today
The shift from KYC to KYB
Primary trends in risk management and financial crime compliance
Main challenges financial organizations face in mitigating risks
How to maintain a successful AML program
The importance of continuing education and training for organizations to effectively navigate the compliance sector on a global scale
Common regulatory compliance mistakes made by organizations
Joel’s tips and advice to ensure full AML compliance
The Kyckr Podcast
The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.
