The current and future state of suspicious activity monitoring and reporting is being transformed by technology and the use of data, analytics and robotics.

In this episode, Mark Highton – Managing Director leading Protiviti’s Financial Crimes Consulting practice, interviews Vishal Ranjane – Head of Global AML Strategies, Solutions and Transformation at TD Bank, and Seth Twery – VP of Client Engagement at Tookitaki. Mark, Vishal and Seth consider the journey to the “Holy Grail” and what and how the current financial crime operating models will change to meet this goal.

Listen to this podcast to learn about the steps organizations must take to transform their transaction monitoring processes, the consequences of not transforming and what is needed for the future to bring us closer to “the holy grail.”

To learn more about Protiviti’s Risk Transformation services, visit us at www.protiviti.com/US-en/risk-compliance/risk-transformation.

Transcriptions of Powerful Insights are available upon request from [email protected].