Building the Foundation for AML Modernization: Insights from Industry Leaders
industry experts reveal the strategies, leadership approaches, and technological shifts powering the next wave of AML modernization.
Chris Bagnall
Chris Bagnall Articles
Building and Executing a Modern AML Strategy: People, Process, and Community
AML modernisation goes beyond systems. It’s about partnerships, purpose, and protecting communities. Explore how collaboration and human impact fuel real change.
How a Life-Changing Phone Call Defined a Fraud Fighter’s Mission
Romance scams, pig butchering, and human trafficking aren’t just financial crimes; they’re deeply personal tragedies with life-altering consequences. Fraud expert Freddy Massimi has seen the human toll firsthand, and it’s driven his mission to protect victims and outsmart the criminals behind these evolving schemes.
Throwing Away the Script on AFC to Focus on Real Lives, Not Law
What changes when anti-financial crime leaders stop focusing only on rules? Kimberly Lacey explains why purpose, context, and human impact matter more than ever.
Visualizing a Value-Adding Future for Financial Crime Compliance and Prevention
From breaking down the silos that separate fraud, AML, and cybersecurity teams, to navigating the anxieties that slow AI adoption, La Huis makes the case for a bolder vision.
Using Empathy and Education to Help Drive AFC Excellence
Anti-money laundering compliance can be relentless enough to turn people into robots just clearing the queue. Jamie Thomas of Fulton Bank says empathy and a shared sense of why the work matters build a stronger, more resilient team.