Episode Summary
In this episode of The Industry, Zachary Plotkin and Sanjeev Menon sit down with Craig Timm, Senior Director of AML at ACAMS, for a conversation on financial crime compliance, AML trends, and the future of the industry.
Craig shares his journey from the public sector to the private sector and reflects on how financial crime prosecution has evolved over time. With deep experience across the AML landscape, he offers valuable insight into the growing role of content creation in compliance, current trends shaping Financial Crime Compliance, the future impact of AI in financial crime, and the unique challenges facing smaller financial institutions. He also shares practical advice on career growth and professional development for those building their path in the industry.