Talking Success | The Home of Fintech

Guardians of Integrity: Decoding AML Compliance with Bradley Elliott

December 11, 2023 titc.io (formally TalentintheCloud)
Talking Success | The Home of Fintech
Guardians of Integrity: Decoding AML Compliance with Bradley Elliott
Show Notes Chapter Markers

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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(Cont.) Guardians of Integrity: Decoding AML Compliance with Bradley Elliott