Financial crime compliance has been viewed as a cost center for just about as long as AML, fraud and other programs have existed. Yet something has changed in the past few years, a hopeful shift toward viewing compliance programs as a potential competitive advantage.

That change is being driven in part by tectonic changes in how financial institutions interact with their customers. Digital financial services are now the norm at traditional banks as well as fintechs and neobanks, offering new insights into customers and their activities while scrambling the old ways of knowing your customer.

Can fincrime compliance help navigate this digital shift by not just keeping bad customers out, but keeping good customers in and enhancing their experience? What tech tools and strategies are needed to help compliance programs keep up with the faster pace of change?

Join us for an in-depth but approachable discussion with Rio Miner, Head of Intelligence for Refine Intelligence, on how technology is changing the way financial services companies view AML and fraud programs, and whether there’s a path to a more sustainable future for compliance programs.

Listen Here: