))
Guardians of Integrity: Decoding AML Compliance with Bradley Elliott
Manage episode 388887430 series 2862979
Konten disediakan oleh titc.io (formally TalentintheCloud) and Titc.io (formally TalentintheCloud). Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh titc.io (formally TalentintheCloud) and Titc.io (formally TalentintheCloud) atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
In this episode, Bradley Elliott, CEO of RelyComply, sheds light on their groundbreaking efforts in the anti-money laundering (AML) compliance space.
The discussion centres on the challenges faced by financial services businesses in streamlining AML processes amid evolving regulations, with a particular focus on greylisting.
Highlights:
🎯 Onboarding Simplified: A Single Integration Point and Automation
📊 Tackling Data Challenges with Machine Learning
💫 Automating and Consolidating AML Compliance
📲 Enhancing Flexibility and Customization for Non-Digital Touchpoints
Bradley Elliott's LinkedIn: https://www.linkedin.com/in/bradleye/
RelyComply's Website: https://www.relycomply.com/
Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/
155 episode
Bagikan
