Скачать или смотреть The AML Blueprint for Building Customer Trust

Getting AML right isn’t just about avoiding fines — it’s about building trust, credibility, and long-term growth.

In this video, I break down the 5 essential things every fintech — from early-stage startup to established challenger bank — must get right about anti-money laundering. These are the habits and frameworks that keep regulators happy, customers safe, and your brand credible.

We’ll cover:
1️⃣ Building an AML framework that scales with your growth
2️⃣ Documenting everything (and why it’s your best defense)
3️⃣ Testing your controls before the regulator does
4️⃣ Bringing compliance in early during product development
5️⃣ Training your entire team — not just compliance

💡 Whether you’re a founder, compliance officer, or just curious about how fintechs protect themselves from financial crime, this is a must-watch.

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