Compliance and Risk Management
Assuring compliance and implementing proper credit risk management strategies are difficult in the best of times. In the final webinar of our series with B2B fintech software experts Serrala, we will discuss the best practices, common pitfalls, and tech advancements that can keep your company compliant and improve your overall financial risk management. This webinar will focus on:
- Practical ways you can implement and integrate solutions
- Creating an overall strategy
- Specific compliance and risk management efforts
Recorded: August 26, 2020. 2pm EST / 11am PST
Principal Solution Architect: Serrala
Michael Kohler is a Principal Solution Architect with Serrala, a global B2B Fintech, creating more secure global payments capabilities for every enterprise. Michael has been working in the credit risk management field since 2009. His present and previous roles have given him unique insight into best practices in managing credit and compliance risks as well as collections operations for businesses of various sizes and industries. Michael has led and delivered a number of complex international solution implementation projects for global corporations around the world. In his current role with Serrala as a solution Architect, Michael's main focus is on analyzing organizations' needs around credit risk, compliance, and collections management and translating them into software solutions that are both user-friendly and aligned with the trends in an ever-changing environment.
Consumer & Compliance Partnerships: Creditsafe Group
Chris Hutchings is Creditsafe’s expert on all things compliance and has been in the industry for 7 years. This ranges from identity verification to PEP and sanction screening. He carefully studied the new and existing AML and sanctions screening legislation to make sure our customers stay are ahead of the competition when it comes to AML or KYC. When not battling for compliance understanding Chris has compiled an impressive boxing record of 5-0.
Brand Engagement: Creditsafe USA
Nathan Kolb brings a deep experience to strategic leadership with a background in sales, marketing, tactical planning and operations, project planning and management, and business developmental growth.