On-Demand Webinar

AML Regulatory Technology

Updates and Best Practices

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Craig Fetterman

Craig Fetterman
Head of Customer Success, JTM,

Julie DiMauro

Julie DiMauro
Director of Compliance Programs and Training,
Compliance Week

Debra Geister

Debra Geister
Manager and CEO,
Section 2 Financial Intelligence Solutions



Creating an approach to managing risk that uses data and regulatory technology as a critical ingredient, knowing which technology best suits the business, and making the case to upper management.

Topics Discussed:

  • Build vs. Buy: The first decision to make
  • Differences in the needs of fintechs/marketplaces vs. traditional banks - e.g. data, multi-sided transactions, unique scenarios, streamlined UI's
  • Integrating transaction monitoring with KYC and Identity proofing