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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. J...

11 Jan 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 m...

27 Dec 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 ...

11 Dec 2018
Financial Risk Management
Michael Kerman

RegTech Aren't Just for Startups

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) s...

29 Oct 2018
Banking Regulations
Michael Kerman

Eight Reasons Why Search Engines Are Not Due Diligence

Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could - but in the end, it will expose you to significantly more cost and risk than opting...

12 Oct 2018
Banking Strategy, Digital and Transformation
Michael Kerman

It Takes Two to Tango

Everyone’s talking about artificial intelligence and machine learning (AI and ML). But what’s often overlooked is the degree to which they depend on good data in order to be effective. It’s a symbiosi...

18 Sep 2018
Banking Strategy, Digital and Transformation

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