COMPLIMENTARY CEFPRO® WEBINAR
AML – Is it time to move to real-time inbound monitoring?
Took place on 4th March @ 3pm (GMT)
Key agenda topics addressed include:
Real time Anti-Money Laundering transaction monitoring
AML batch monitoring
Moving to real time AML transaction monitoring
Benefits of real time monitoring
Challenges of real time monitoring
Regulatory change towards real time monitoring
INSIGHTS FROM:
Kathy Griffin
Chief Risk Officer (Consumer),
Greensill
I have worked in audit, risk and compliance for the past 15 years, predominantly within the banking and financial services sectors and latterly specialising in financial crime oversight. I’ve been the MLRO for Provident for two years in addition to running the second line risk oversight team and I’m passionate about promoting equality, diversity and inclusion both in and out of my department. Outside work I’m a runner and fitness freak, dedicated to balancing out my love of good food with a bit of hard graft!
Ido Lustig
Chief Risk Officer,
BlueVine
Ido Lustig is the Chief Risk Officer of BlueVine, a Silicon Valley-based fintech startup that provides working capital financing to small and medium-sized businesses. A veteran data scientist and risk manager, Ido helped develop BlueVine’s fully-online cloud-based platform for invoice factoring, revolutionizing the 4,000-year-old financing system that allows businesses to receive cash advances on outstanding invoices. Ido spearheaded the creation of BlueVine’s top-notch Risk organization which is spread between California and Israel and has played a critical role in expanding the company’s ability to offer fast and flexible online financing to entrepreneurs. Before joining BlueVine, Ido led PayPal’s behavioural analytics department, heading the creation of the company’s risk models’ features. Ido received his bachelor of law degree from Tel Aviv University.
LinkedIn account
