AML: Time for Innovation

Overview

The International Compliance Association partnered with Feedzai to bring new thinking and ideas to the global AML community through a series of interviews with leading AML professionals.

AML: Time for Innovation brings together Martin Woods, a man sometimes referred to as the Wachovia whistleblower, to interview Robert Mazur, aka The Infiltrator. They dig into all things anti-money laundering in the year 2020 and discuss where we go from here.

In this session, you will discover:

• How lessons from fighting COVID-19 can be applied to global AML efforts
• Why transaction monitoring is easier than you think
• How to develop proper AML training