If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including:

Changes to the compliance profession seen so far
The skillsets – and more importantly, attitudes – needed for success
The role technology will increasingly play in effectiveness and efficiency

For more resources, check out:

ACAMS
The Global Coalition to Fight Financial Crime website and LinkedIn account
Australian Transaction Reports and Analysis Centre (AUSTRAC)
TRM Labs
Financial Action Task Force
The Australian Federal Police
UK National Crime Agency (NCA)
The International Criminal Police Organization (Interpol)

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KYC Officer of the future