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Compliance Screening Insight
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Michael Kerman

Marketing Executive
Self-Employed
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07 Sep 2017
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Philadelphia
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Expert in marketing and go-to-market strategy and the translation of this into high-impact campaigns and initiatives that drive pipeline, revenue and result in delighted, loyal and referenceable customers

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Marketing Executive
Self-Employed
To Present
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Latest opinions

Michael Kerman

National Human Trafficking Awareness Day - January 11, 2019

Human Trafficking is a growing, horrible crime that brings in more than $150B per year. There are more than 40 million people in slavery situations and more than 70% of those are women and children. January 11, 2019 is National Human Trafficking Awareness day and I hope you will join me in supporting the Department of Homeland Security's #WearBlueD...

11 January 2019 Finextra site news

Michael Kerman

My Compliance Wishes for 2019

It’s hard to believe that 2018 is coming to an end. At first, I was tempted to blog in a “2018 Retrospective” manner, but it just didn’t seem inspiring. Instead, I thought I’d share with you some of my wishes for 2019, from a financial compliance perspective. So here they are, in no specific order of importance: We collectively put a stop to huma...

27 December 2018 Banking Strategy, Digital and Transformation

Michael Kerman

Customer Screening is the DIY Project From Hell

Every year, without fail, many banks and financial institutions embark on internal projects to improve their compliance operations. And every year, also without fail, they stumble and get stuck. What is it about customer screening that makes it so hard for firms to do it themselves? On the surface, it ought to make sense for these organizations to...

11 December 2018 Financial Risk Management

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Michael writes about

  • artificial intelligence
  • regulation & compliance

Michael's opinion archive

  • 2018 (4)
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