Fraud in Five | How Financial Institutions Use Data to Comply with Regulatory Standards

In this edition of Fraud in Five, Senior Vice President of Fraud, Risk and Compliance Solutions Stu Bradley is joined by David Chenkin, Managing Partner Zeichner Ellman & Krause LLP, to discuss the impacts of regulatory guidance on the financial landscape today. In a world of too much information, technology and data become key to helping financial institutions combat risk and follow compliance regulations. Join the conversation to see how financial institutions can future-proof themselves by staying ahead of regulatory action and how they can work with law enforcement to minimize risk.
Interview outline
00:00 - Welcome
01:00 - Some would say that the AML Act of 2020 is the most sweeping regulatory change for AML in the past 20 years. How is this impacting the advice that you are giving to your clients?
04:01 - What are these financial institutions doing about monitoring for these complex risks?
05:45 - How is technology playing a role for financial institutions and helping with their monitoring strategies?
06:51 - How should law enforcement organizations ready themselves to engage with financial institutions today?
09:22 - Can you elaborate more on the success between law enforcement and financial institutions with the Super Bowl project?
12:10 - What are the financial crimes risks that you see that financial institutions are going to need to address?
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