))
Thinking outside the (check)box: The role of the BSA Officer/MLRO
Manage episode 425378441 series 3582076
Content provided by Moody's Analytics. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Moody's Analytics or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
"Fighting financial crime" has long been a rallying cry within the AML profession, but could this way of thinking actually be doing us all a disservice? While an admirable goal for any compliance risk management program, it may actually be too limiting and overlook how the BSA Officer/MLRO role can also drive business strategy and growth.
In this episode of KYC Decoded, host Alex Pillow welcomes Vic Maculaitis, 3-time board-appointed BSA officer and founder of i3strategies, a consultancy that works to modernize the financial crime risk and compliance ecosystem. This provocative and candid conversation explores:
- The primary responsibility of a BSA officer
- Outcomes over checkboxes
- Compensation for compliance officers
- How generative AI plays into the future of the industry
For resources discussed during this episode, be sure to check out:
- The LinkedIn post that inspired this conversation
- Perspective, by i3strategies
If you’d like to level up your compliance program, visit our website and reach out for more information. We’d love to hear from you.
62 episodes
Share
