Join experts from Alloy and Socure as they discuss the ever-evolving sanctions screening landscape and how to ensure your compliance program is resilient and efficient.
June 6, 2023, from 2:00-2:30pm EST
Join us for a conversation between industry experts from Alloy and Socure, where they'll discuss the evolving compliance challenges faced by financial institutions and fintechs.
Sanctions screening has emerged as a pivotal aspect of compliance. The sanctions landscape is becoming increasingly intricate and sophisticated, allowing malicious actors to exploit hybrid threat finance methods and bypass these measures.
In this webinar, you'll learn about:
Don't miss out on this opportunity to gain valuable insights from industry leaders and stay ahead of the curve in the realm of compliance. Register now for our upcoming webinar.
Jamie Verdi
Vice President, Client Success, Alloy
Jamie leads the Alloy Client Success team and has over 15 years of experience helping banks, credit unions and fintechs onboard customers in a safe and seamless way.
Prior to Alloy he was an early member and senior leader at Andera, and established the Account Management and Client Success model that helped scale the company to over 550 customers and a successful exit to Bottomline Technologies. He then joined Socure after their B fundraising round and was a key contributor to their rise from $1M to $100M in revenue in 5 years and official "Unicorn" status.
Debra Geister
VP of Product Commercialization, Compliance, and Regulatory, Socure
With more than two decades of experience in the banking compliance and anti-money laundering industries, Deb Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.