Financial Crime Matters: AFC Pros Highlight the Past, Present and Future of AML

By Kieran Beer

In this episode of Financial Crime Matters, Rick Small, director of Financial Crimes Program at Truist, Dan Soto, chief compliance officer at Ally Financial, and John Byrne, executive vice president of AML RightSource, joins Kieran Beer of ACAMS to discuss how the U.S. anti-money laundering regime has changed over the past four decades, highlighting the most impacting regulatory updates to date. They also address what’s needed to improve the U.S.’s current compliance program and the challenges compliance professionals can expect in the future.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing
Source: U.S.: Department of Treasury , U.S.: FinCEN , U.S.: Federal Reserve Board , U.S.: OCC
Document Date: August 10, 2023