Much like on Survivor, in the global fight against financial crime the key is to outwit, outlast, and outplay opponents, or in this case, bad actors. While anti-money laundering regulations and concerns of terrorist financing may seem like a dramatic, producer-driven plot line for most, finance professionals of all stripes need to pay close attention to their role in recognizing fraud before it’s too late.

We sit down with Annemarie McAvoy, CEO and Founder of Clovis Quantum Solutions LLC, to get her take on building robust compliance programs as an essential strategy in fighting financial crime.