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Guardians of Integrity: Decoding AML Compliance with Bradley Elliott
Talking Success | The Home of Fintech
English - December 11, 2023 17:00 - 44 minutes - 30.3 MBCareers Business fintech africa banks investors entrepreneur payments south africa lending crypto advice Homepage Download Google Podcasts Overcast Castro Pocket Casts RSS feed
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
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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/