Jennie Jonas

Jennie Jonas, a Senior Vice President at AML RightSource, shares her expertise on recent developments in anti-money laundering. She discusses FinCEN’s 2024 Year in Review and the modernization of the Bank Secrecy Act. The conversation highlights global fraud trends, regulatory shifts in the EU and UK, and the role of digital currencies in fighting financial crime. Jennie emphasizes the importance of collaboration and information sharing among institutions to enhance fraud prevention and navigate the complexities of compliance in a rapidly evolving landscape.