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Michael's blog archive

2018 (4)
Compliance Screening Insight
Michael Kerman

Michael Kerman

Marketing Executive at Self-Employed
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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 Career History Proven track record of meeting revenue and customer satisfaction objectives by creating and marketing differentiated solutions for RDC, Revitas, CDI Corporation, SAP, Overland Storage, CA and Symantec


Finextra site news

National Human Trafficking Awareness Day - January 11, 2019

11 Jan 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...

Banking Strategy, Digital and Transformation

My Compliance Wishes for 2019

27 Dec 2018

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...

Financial Risk Management

Customer Screening is the DIY Project From Hell

11 Dec 2018

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...

Banking Regulations

RegTech Aren't Just for Startups

29 Oct 2018

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups. RegTech is abo...