Turning Risk Assessments into Strategic Intelligence

Elliot Berman and Jeff Fischer explore how financial institutions can transform risk assessments from a regulatory obligation into a powerful decision-making tool. They discuss tailoring assessments for different stakeholders, avoiding internal risk gaps, and ensuring a scalable, story-driven process that aligns with an organization's size, complexity, and risk appetite.

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AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.