31 min
Meagan Birch, Global Head of AML & KYC: Designing effective AML solutions Uncover
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- Business
As a former MLRO and Head of Compliance, Meagan Birch understands what it's like to work in a financial institution on the front lines of the fight against financial crime. In this episode, she joins Jon Draper, Product Director at ComplyAdvantage, for an in-depth discussion on why AML systems aren't effective enough today - and how they can be improved. Further reading:
How to choose an AML software vendor AI, machine learning and the fight against financial crime What is a Money Laundering Reporting Officer?
As a former MLRO and Head of Compliance, Meagan Birch understands what it's like to work in a financial institution on the front lines of the fight against financial crime. In this episode, she joins Jon Draper, Product Director at ComplyAdvantage, for an in-depth discussion on why AML systems aren't effective enough today - and how they can be improved. Further reading:
How to choose an AML software vendor AI, machine learning and the fight against financial crime What is a Money Laundering Reporting Officer?
31 min