Conversations: Alma Angotti, Guidehouse

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Course Duration: 16 minutes
Course Points: 15

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Alma Angotti, Partner and Co-Leader of the Global Investigations and Compliance Practice, Guidehouse on the ‘tone from the top’, building a culture of AML/CFT compliance, and reinforcing this across levels within the organisation; understanding where the breakdown in compliance usually happens; the challenges that regulators are facing and what might be required to create a more effective system bearing in mind recent incidents such as the FINCEN leaks; systemic deficiencies caused by current regulatory approaches at financial intelligence units and possible solutions; best practices that banks and other reporting entities should follow when dealing with regulators and law enforcement agencies and advice to the compliance community to ensure that they can still be effective and efficient at their jobs.

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