We’re excited to announce that Ophion Risk have contributed to the inaugural edition of We Fight Fraud’s new quarterly magazine, The Financial Crimes: Man vs. Machine, where our Managing Director and Principal Consultant, Josie Preston, shares insights on the challenges and opportunities facing MLROs in today’s evolving financial crime landscape.
In our ‘Expert View’ interview, ‘The MLRO’s Dilemma – Balancing Compliance, Risk, and Corporate Pressures’ Josie explores critical topics, including –
- How MLROs can effectively manage the weight of their responsibilities
- Dynamically addressing deficiencies in AML Control Frameworks
- The importance of documented decision-making to mitigate an MLRO’s personal liability
- Emerging risks in financial crime
- Why MLROs must lead from the front in the fight against Money Laundering and Financial Crime
This first edition of The Financial Crimes delves into the ongoing battle between human expertise and AI-driven fraud tactics, featuring thought-leadership content from industry experts.
At Ophion Risk, we’re committed to empowering professionals and organisations with the knowledge and tools needed to protect themselves from criminal exploitation and regulatory risk. Download the first edition here to explore these insights and more.