RegBrief

Mintra AML

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RegBrief is a podcast for those seeking to understand the world of financial crime. Through conversations with the people shaping the field, we explore the ideas, experiences, and trends impacting the fight against money laundering, terrorist financing, fraud, sanctions, KYC, and compliance. Each episode goes beyond the headlines, offering practical insights, real-world lessons, and fresh perspectives to help you learn from those on the front lines and stay ahead in a rapidly evolving landscape.

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e1: Moving beyond tick-the-box compliance

In this episode of RegBrief, international financial crime prevention expert and Guard & Grow Institute founder Natalie Detsik explores what it takes to build a truly defensible AML programme. The conversation examines why financial institutions must move beyond tick-the-box compliance, how the EU AML Package and AMLA are reshaping regulatory expectations, and what organisations can do to demonstrate genuine programme effectiveness. From governance and risk assessments to people, processes, and technology, this episode is packed with practical insights and actionable recommendations for building AML frameworks that can withstand regulatory scrutiny and strengthen financial crime prevention.

1 aflevering

RegBrief is a podcast for those seeking to understand the world of financial crime. Through conversations with the people shaping the field, we explore the ideas, experiences, and trends impacting the fight against money laundering, terrorist financing, fraud, sanctions, KYC, and compliance. Each episode goes beyond the headlines, offering practical insights, real-world lessons, and fresh perspectives to help you learn from those on the front lines and stay ahead in a rapidly evolving landscape.

Maker

Mintra AML
Jaren actief

2026
Afleveringen

1
Beoordeling

Veilig
Website van aflevering

RegBrief

RegBrief

Afleveringen

e1: Moving beyond tick-the-box compliance

Info

Informatie