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Portraits of Investigation: How Innovation and Tech Can Mitigate Compliance Risk

WHEN: Postponed - new date being announced soon
WHERE: Digital event online

A lot of new technology has entered the compliance industry since core banking systems were built in the 1980s. During this executive fireside chat, Matt Van Buskirk and Sven Stumbauer will share examples of successes and failures they have seen in scenarios where traditional finance organizations have tried to iterate and build on 40-year-old technology.

Walk away from this event with tips on how to position upfront investment for new technology and efficiency gains in a way that makes strategic business sense.

About the Speakers

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Sven Stumbauer

Managing Director, AML and Sanctions, Grant Thornton

Sven Stumbauer is a senior financial crimes compliance professional and leader of Grant Thornton LLP’s Anti-Money Laundering (AML) and Sanctions practice. Based in Miami, Stumbauer uses his extensive cryptocurrency, AML, sanctions and Foreign Corrupt Practices Act acumen to further bolster and expand Grant Thornton’s financial crimes capabilities.

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Matt Van Buskirk

Co-Founder and CEO, Regulatory Hummingbird

Matt is a regulatory futurist and an advocate for the development of open-source and interoperable software solutions for the regulatory space. Matt has previously served as the director of compliance at Circle.com, a bank regulator with the U.S. Treasury Department’s Office of Thrift Supervision, and has worked with the regulatory consulting firm Treliant Risk Advisors.