Future of KYC Compliance | EP 21 - Dow Jones Joel Lange: Trends Shaping Risk Management and Financial Crime Compliance

In today’s episode of the Future of KYC Compliance, Ian is joined by Joel Lange, General Manager of Risk and Compliance at Dow Jones.  Topics Discussed:  What drew Joel into the world of financial crime prevention The scope of Joel’s work with Dow Jone’s risk and compliance management Key AML and financial crime risks we have today The shift from KYC to KYB Primary trends in risk management and financial crime compliance Main challenges financial organizations  face in mitigating risks How to maintain a successful AML program The importance of continuing education and training for organizations to effectively navigate the compliance sector on a global scale Common regulatory compliance mistakes made by organizations Joel’s tips and advice to ensure full AML compliance