---
title: "AML Conversations: Integrating Risk, Fraud, and Technology: Evolving the Risk Assessment Process"
description: Elliot Berman and Jeff Fischer discuss modernizing risk assessments by uniting fraud and AML, adapting to regulations, and using data-driven tech.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [AML Conversations: Integrating Risk, Fraud, and Technology: Evolving the Risk Assessment Process](https://www.amlrightsource.com/resources/aml-conversations-integrating-risk-fraud-and-technology-evolving-the-risk-assessment-process)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | July 08, 2025

In this episode, Elliot Berman and Jeff Fischer delve into how financial institutions can modernize their risk assessment practices by integrating fraud and AML considerations, responding to regulatory change, and leveraging data more effectively. They discuss the importance of aligning assessments with organizational risk appetite, embracing technology and automation, and adopting a dynamic, proactive approach to risk monitoring. From targeted product assessments to continuous dashboards, this conversation outlines how to streamline complexity while maintaining robust risk intelligence.

 

[AML Conversations](https://soundcloud.com/user-45942002) · [Integrating Risk, Fraud, and Technology: Evolving the Risk Assessment Process](https://soundcloud.com/user-45942002/integrating-risk-fraud-and-technology-evolving-the-risk-assessment-process/s-MdyAqTd1GiT)

[View full post](https://www.amlrightsource.com/resources/aml-conversations-integrating-risk-fraud-and-technology-evolving-the-risk-assessment-process)

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