Assessing Risk Assessment
In this episode of KYC Decoded, Alex Pillow is joined by founder at Arctic Intelligence, Anthony Quinn. Their discussion sheds light on the current state of risk assessment frameworks and practices that aren't necessarily keeping up with the rapidly accelerating rate of stricter regulations and heightened criminal activity.
Moody’s Talks: Risk Reframed · Alex Pillow, Anthony Quinn
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Show Notes
In this episode of KYC Decoded, Alex Pillow is joined by founder at Arctic Intelligence, Anthony Quinn. Their discussion sheds light on the current state of risk assessment frameworks and practices that aren't necessarily keeping up with the rapidly accelerating rate of stricter regulations and heightened criminal activity.
Visit the Arctic Intelligence website to discover more about their innovative RegTech solutions, and download a free copy of their 2022 AML Industry Benchmarking report.
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