AML Consultant | Fincomp Academy | UAE

Mindset Shift: Traditional to Digital – Especially in Compliance

Digital transformation is not just about adopting new tools — it’s about changing mindsets and habits, especially within risk and compliance functions. Traditional bankers, particularly in AML and compliance roles, often carry a legacy of manual processes and siloed thinking. In contrast, FinTechs operate with speed, automation, and a product-first culture — which can sometimes overlook compliance nuances.

Coaching Insight: As an AML coach, I frequently work with professionals who aren’t struggling with new tools like transaction monitoring platforms or KYC automation — they’re grappling with fear: fear of becoming irrelevant, fear of not understanding RegTech, or a belief that ‘compliance has always been done this way.’ My coaching helps them shift from control to collaboration, from reactive to proactive, and from static processes to adaptive thinking. Compliance in a digital world starts with a digital-ready mindset.