Visualizing a Value-Adding Future for Financial Crime Compliance and Prevention
Troy La Huis on connecting the dots between AI adoption, workforce anxiety, and the very human stakes behind every suspicious transaction.
Hear from experts working on the frontlines of Anti-Financial Crime.
Featured interviews
Learn more about the real-world impact of financial crime. Hear stories that highlight the importance of applying empathy and a human perspective to AFC investigations to better protect vulnerable communities.
Blog series
Blog series
Using Empathy and Education to Help Drive AFC Excellence
Fulton Bank's Jamie Thomas explains how empathy and education turned turn the AML compliance grind into something far more human.
Blog series
Throwing Away the Script on AFC to Focus on Real Lives, Not Law
What changes when anti-financial crime leaders stop focusing only on rules? Kimberly Lacey explains why purpose, context, and human impact matter more than ever.
Blog Series6 min read
How a Life-Changing Phone Call Defined a Fraud Fighter’s Mission
What can help banks detect scams and trafficking before it’s too late? Fraud expert Freddy Massimi shares powerful insights from the front lines.
Blog Series6 min read
Applying a “Human Lens” to AML Investigations
According to Silvija Krupena, community banks, with their unique connection to customers, play a crucial role in combating financial crime.
Blog Series6 min read
Architecting the Future of AML: Aligning Mission, Leadership, Data, and Technology
Vic Maculaitis, founder of i3strategies, shares why it’s time to rethink how leadership, data, and mission align in the fight against financial crime.
Blog Series6 min read
Inside the AML Talent Market: Trends, Challenges, and Opportunities
Sanjeev Menon and Zach Plotkin from Madison-Davis discuss the latest trends in anti-money laundering, and how financial institutions can stay ahead in the race for top talent.
Blog Series6 min read
Crypto’s AML Compliance Revolution and What Midsize and Community Banks Can Learn from It
From tackling sophisticated fraud schemes to navigating ever-changing regulations, Seth Sattler of Coinflow Labs offers invaluable lessons for financial institutions of all sizes.
Blog Series6 min read
How the Willingness to Step Up Launched a Career in AML Compliance Leadership
From frontline training to executive advocacy, Rebecca Schauer Robertson explains how investing in talent and fostering a culture of compliance can turn AML from a cost center into a driver of growth.
Blog Series6 min read
3 Lessons for AML Modernization Success: Patience, Simplicity, and Building for the Future
At Ocean Bank, Alejandro Sardinas has helped shape a thoughtful approach to compliance transformation, guided by three principles: be patient, keep it simple, and design for the future.
Blog Series6 min read
From the Trading Floor to the Dirty Money Fight
Community banks are vital in the fight against dirty money, but limited resources make the challenge real. Sarah Beth Felix explains why.
Hear more from the experts
Webinar6 min read
Building the Foundation for AML Modernization: Insights from Industry Leaders
Industry visionaries in the “Modernizing AML” webinar series share practical strategies shaping the future of financial crime prevention.
Webinar6 min read
Building and Executing a Modern AML Strategy: People, Process, and Community
Modernizing AML goes beyond upgrading technology and focuses on building partnerships that make a difference.