Top 5 Things When Setting Up A New AML Team
Автор: ZIGRAM - Risk {Data. Technology. Services}
Загружено: 2024-09-12
Просмотров: 128
Описание:
Abhishek Bali, CEO ZIGRAM, talks about top 5 things that need to be kept in mind while hiring leaders and setting up a new or improved anti-money laundering (AML) team for an organization.
Here are his top 5 things!
1. Bring in experienced leaders
2. The right certifications
3. Bake in the appropriate incentives
4. Get folks who have experience with audits
5. Great communicators are essential
P.S. You will probably hear someone using a buzz saw in this clip. This was in the middle of a tiger infested forest. Abhishek was as taken aback as the tigers were. .
#ZIGRAM #AML #FinancialCrimeCompliance #SetupAMLTeam #DataAssets #Top5Things
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