Future of KYC Compliance
Staying Ahead of The Curve
In the fast changing world of KYC and AML compliance regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. Listen in to “The Future of KYC Compliance” with host Ian Henderson, CEO of Kyckr as he interviews Kevin Sullivan, CAMS, CCI, President of The Anti Money Laundering Training Academy. Ian and Kevin share their insights and discuss ways to help compliance professionals succeed by getting ahead of the curve and preparing themselves and their organizations for the trends and technologies that will shape the future.
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Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.
Mitzi Perdue, founder of Win This Fight…for GOOD! interviews Kevin Sullivan, CAMS, CCI of The AML Training Academy and Advisory LLC. Read the Psychology Today article to learn how your AML efforts help fight human trafficking