KYC Officer of the future
If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including: changes to the compliance profession seen so far; the skillsets – and more importantly, attitudes – needed for success; and the role technology will increasingly play in effectiveness and efficiency.
Moody’s Talks: Risk Reframed · Alex Pillow, Luke Raven
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Show Notes
If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including:
- Changes to the compliance profession seen so far
- The skillsets – and more importantly, attitudes – needed for success
- The role technology will increasingly play in effectiveness and efficiency
For more resources, check out:
- ACAMS
- The Global Coalition to Fight Financial Crime website and LinkedIn account
- Australian Transaction Reports and Analysis Centre (AUSTRAC)
- TRM Labs
- Financial Action Task Force
- The Australian Federal Police
- UK National Crime Agency (NCA)
- The International Criminal Police Organization (Interpol)
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