People power

AML, increasingly tech-heavy, is still, ultimately, about human bad actors and catching them (out), which demands skill and judgment in the good actors, qualities that can only properly be built through experience of working with other financial crime compliance professionals. Paul Cochrane and Keith Nuthallconsider knowledge needs and current gaps.

AML, increasingly tech-heavy, is still, ultimately, about human bad actors and catching them (out), which demands skill and judgment in the good actors, qualities that can only properly be built through experience of working with other financial crime compliance professionals. Paul Cochrane and Keith Nuthallconsider knowledge needs and current gaps.