Jeff Fischer

In this conversation, Jeff Fischer, Director at AML RightSource and expert in financial crime advisory, shares insights on transforming risk assessments into strategic tools for financial institutions. He discusses the importance of customizing assessments for different stakeholders, highlighting how tailored communication can enhance decision-making. Jeff emphasizes a holistic approach to risk management, connecting fraud detection with BSA/AML regulations. He also underlines the need for a consistent methodology and documentation to improve business intelligence.