Guardians of Integrity: Decoding AML Compliance with Bradley Elliott
Manage episode 388887430 series 2862979
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/
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1. Guardians of Integrity: Decoding AML Compliance with Bradley Elliott (00:00:00)
2. [Ad] David C Barnett Small Business and Deal Making M&A SMB (00:08:09)
3. (Cont.) Guardians of Integrity: Decoding AML Compliance with Bradley Elliott (00:08:54)
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