Member since

Mark's blog archive

2019 (3)
Mark Gibson

Mark Gibson

Customer Enablement at Amberoon
Message Message me Posts: 3 Comments: 0
Bio Responsible for customer enablement which covers all aspects of sourcing, onboarding, and customer success Career History 35 years in technology, sales, marketing, and business development. Cybersecurity sales enablement since 2015.


Banking Regulations

Comparing Rules Engines vs Machine Learning for AML-BSA-CFT

08 Oct 2019

We have been asked to explain the differences between rules-engines and machine learning for anti-money laundering/banking secrecy act applications on numerous occasions. This question typically arises from the compliance team, wanting to better understand the difference between their current process and that used by AI-based, SaaS AML systems. ...

Banking Regulations

What Differentiates modern AML Solutions from Legacy AML?

05 Oct 2019

The Legacy Approach In my prior article, I discussed Rules Engines vs Machine Learning for AML/BSA/CFT compliance. In this article we differentiate legacy AML process from modern a Agile Compliance approach. The legacy AML process consists of on-boarding customers, transaction monitoring and reporting. These processes are hard-wired into the softw...

Banking Regulations

Review of The RegTech Book article, 'RegTech and the Science of Regulation'

20 Sep 2019

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation, Wiley August 2019. Authors: Janos Barberis, Douglas W. Arner, Ross P. Buckley. Amazon link My print copy of the long awaited RegTech book ships from Amazon next week and promises to be a comprehensive resource, crowdsourced from more th...