On-Demand Webinar
AML Regulatory Technology
Updates and Best Practices
Speakers:
Craig Fetterman
Head of Customer Success, JTM,
Jumio
Julie DiMauro
Director of Compliance Programs and Training,
Compliance Week
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