Trends in compliance: did our predictions come true? What's next?

/

Bill Hauserman, senior director, compliance solutions at Bureau van Dijk and Keith Furst, managing director at Data Derivatives discuss which of their predictions came true and what the future holds for compliance teams and processes. The discussion is moderated by Lynn Olsen, senior director, global marketing and events, Bureau van Dijk.

It's a good time to be in compliance, according to Data Derivatives' Keith Furst. He joins Bureau van Dijk's Bill Hauserman to look back at some of the predictions they made in a 2017 webinar "Channelling big data through RegTech—now is the time to future proof your due diligence programme" and consider new trends in risk and compliance that technology could help facilitate.

Register to watch webinar replay


ACAMS Delaware Sanctions Panel Discussion at Wilmington University→

/
ACAMS Delaware Sanctions Panel Discussion at Wilmington University

This is the full video from the ACAMS Delaware Sanctions Panel Discussion at Wilmington University on February 26, 2018.

The discussion was moderated by the Executive Director of Global Client Reference Data, Jay Como from JP Morgan Chase, and the expert panelists included: Global Sanctions Leader, Daniel Tannebaum from PwC, Financial Services Regulatory Attorney, Shaswat Das,from Hunton & Williams LLP, Global Head of Threat Finance, Jesse Spiro from Thomson Reuters, and Financial Crimes Technology Consultant, Keith Furst from Data Derivatives.

Read More