Aaron Ansari

Aaron Ansari, an independent consultant specializing in anti-money laundering compliance, shares his expertise on the persistent failures of banks like TD Bank and Bank of America in meeting AML regulations. He discusses systemic issues, including a lack of resources and the need for cultural shifts within banks to prioritize compliance over profit. Ansari emphasizes the integration of technology like AI and automation, while stressing the vital role of human oversight in enhancing detection and maintaining employee trust in combating money laundering.