Modernizing AML takes more than new technology. It requires leadership, alignment, and a willingness to rethink how financial crime programs operate. In our latest blog, Christopher Bagnall shares six lessons from our “Modernizing AML” webinar series, featuring insights from Alex Sardinas, CAMS, CCAS of Ocean Bank and Vic Maculaitis of i3strategies®️. Their perspectives reflect the realities many U.S. medium size banks face today: rising regulatory pressure, increasingly complex criminal networks, and the need for smarter, connected approaches to data and analytics. From building the right operating model, to engaging regulators early, to adopting modular, flexible technology, this blog highlights the foundational steps institutions can take to modernize confidently and effectively. https://okt.to/ksuo1j #Cloud #AML #DecisionIntelligence #FinCrime
How to Modernize AML: 6 Lessons from U.S. Banks
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