Strengthening Risk & Compliance Functions: Best Practices and Technological Innovations
Updated: Oct 5
Last updated: September 9, 2026 | By: Kristin Parker, SVP of Customer Success
Key Summary
BSA, compliance, and risk teams can break down silos, spot new market opportunities within your risk profile, and choose the right technology to support it all. Our downloadable whitepapers keep you up to date on best practices like these, including how to pick the right technology for your program.
Financial institutions not only manage complex operational functions but are also required to adhere to rigorous compliance and risk assessment standards. In this demanding environment, it is critical to ensure that various departments, including BSA, compliance, and risk management, work collaboratively toward a common objective, safeguarding the institution against regulatory and reputational risks.
Download the whitepaper to learn:
Steps for breaking down silos between teams for risk assessments
How to identify new market opportunities that meet your risk profile
Key characteristics to look for when assessing technology solutions
Meet the Author
Kristin Parker, SVP of Customer Success
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's 2024 Compliance Person of the Year, Kristin continues to champion efficient, technology-driven
approaches that empower financial institutions to
confidently manage regulatory requirements.
