38 min

Dinosaur or Innovator? Inside the US AML Machine Suspicious Transaction Report

    • Business News

Despite half a century of evolution, the US financial crime policy landscape remains as convoluted and challenging to navigate as ever. Yet, it has also shown real sparks of innovation, particularly in terms of information sharing and the much-lauded AML Act of 2020. Host Tom Keatinge is joined by RegTech consultant Jim Richards to dive into the complex world of financial crime compliance in the US and explore what might lie ahead.
This week’s ‘In the News’ includes RUSI’s Darya Dolzikova and Associate Fellow Jessica Davis.

Despite half a century of evolution, the US financial crime policy landscape remains as convoluted and challenging to navigate as ever. Yet, it has also shown real sparks of innovation, particularly in terms of information sharing and the much-lauded AML Act of 2020. Host Tom Keatinge is joined by RegTech consultant Jim Richards to dive into the complex world of financial crime compliance in the US and explore what might lie ahead.
This week’s ‘In the News’ includes RUSI’s Darya Dolzikova and Associate Fellow Jessica Davis.

38 min