AML Podcast Series | Episode 03: Technology & Risk Management скачать в хорошем качестве

AML Podcast Series | Episode 03: Technology & Risk Management

A ⁠Law Management Journal⁠ (https://www.lmhub.com.au/article/aml-...) production. Proudly sponsored by: ⁠LexisNexis Risk Solutions⁠ (https://risk.lexisnexis.com/global/en...) . Preparing for their imminent AML obligations, firms will be looking for practical technology solutions that simplify compliance and reduce cost. In this podcast, ALMG interviewer Trish Carroll, together with experts from LexisNexis Risk Solutions and Verlata Consulting, will examine how technology can support firms of all sizes in managing AML compliance effectively. Topics to be discussed include: • How technology can simplify AML/CTF compliance • Key features to look for in AML software • To what extent can KYC and transaction monitoring be automated, and reporting streamlined? • How law firms can future‑proof their AML risk management approach • What data firms need, and the tools required to leverage it effectivly The conversation will also explore solutions available now, as well as innovations set to shape AML compliance in the years ahead.