Compliance Without Borders: Future-proof Your Org by Taking a Global Approach

Sponsored by

Trulio
  • When: December 10, 2019
  • Time: 1PM-2PM ET
  • Level: All

“Local” is the new “legacy” — too narrow a focus today can restrict your opportunities tomorrow. International developments in AML and privacy compliance are increasingly relevant for local jurisdictions. This webinar describes how a global approach to compliance and digital onboarding can help future-proof your processes and prepare you for expansion and new regulations.

Learning Objectives

  • Understanding the strategic and competitive benefits of a global compliance program
  • Exploring scalable and flexible international solutions to enable future growth 
  • Evaluating technological approaches to market-specific challenges 

Who Should Attend

  • Anti-Money Laundering Officers
  • Compliance Personnel
  • Risk Management Specialists

Region/Industry

  • Global
  • Banks
  • Securities Firms
  • Money Services Businesses
  • Gaming Organizations
  • Credit, Debit & Prepaid Card Companies

Register for this Webinar

Register


Speakers

Cameron D’Ambrosi
  • Cameron D’Ambrosi

  • Principal
  • One World Identity

Bio

Cameron D’Ambrosi is a Principal at One World Identity, and host of the State of Identity podcast. In his role, Cameron is responsible for supporting OWI’s advisory services platform by offering clients key insights into the companies and technologies shaping digital identity today. Prior to joining OWI Cameron was a Manager with Deloitte, focused on helping financial services clients complete digital transformations of their AML and KYC programs. Cameron is a graduate of Fordham University, with a degree in History.

A long-time resident of New York City, in his spare time Cameron can be found somewhere in the five boroughs hunting down something delicious to eat, or hanging out with his dog Ginger.


Cameron Jonker
  • Cameron Jonker

  • Director of Market Development
  • Trulioo

Bio

Cameron Jonker has a wealth of experience working with industry leaders to solve complex AML/KYC compliance issues. Cameron’s years of experience in the trenches of emerging technologies have made him a key player in supporting enterprise-level customers scale and streamline their operations globally. He is passionate about educating entrepreneurs and compliance professionals about the next wave of disruptive technologies that are helping organizations satisfy the ever-changing regulatory requirements.


Anatoly Kvitnitsky
  • Anatoly Kvitnitsky

  • Vice President of Growth
  • Trulioo

Bio

Anatoly Kvitnitsky is the vice president of growth at Trulioo. He has a wealth of experience working in strategy and corporate development within financial technology, credit, and consumer healthcare and identity markets. His deep understanding of the industry, combined with his thoughtful and strategic approach to nurturing relationships, has helped him win partnership, investment and acquisition opportunities with global data companies.

With more than 10 years of experience in the tech sector, Anatoly has participated in many industry events and panels, including PayExpo, Finovate, FinDEVr, and Mobile World Congress. A member of the Rutgers University Big Data Advisory Board, Anatoly is passionate about technology and its ability to impact the world and has devoted his time to working with the team at Trulioo to solve global identity problems and increase trust and safety online.