In today’s episode of the Future of KYC Compliance, Ian is joined by Joel Lange, General Manager of Risk and Compliance at Dow Jones to discuss the trends shaping risk management and financial crime compliance.
Topics discussed in this episode:
- What drew Joel into the world of financial crime prevention
- The scope of Joel’s work with Dow Jones' risk and compliance management
- Key AML and financial crime risks we have today
- The shift from KYC to KYB
- Primary trends in risk management and financial crime compliance
- Main challenges financial organisations face in mitigating risks
- How to maintain a successful AML program
- The importance of continuing education and training for organisations to effectively navigate the compliance sector on a global scale
- Common regulatory compliance mistakes made by organisations
- Joel’s tips and advice to ensure full AML compliance