This website uses cookies to offer you the best experience online. By continuing to use our website, you agree to the use of cookies. If you would like to know more about cookies and how to manage them please view our privacy & cookie policy.

Free trial

Trends in compliance: did our predictions come true? What's next?

Bill Hauserman, senior director, compliance solutions at Bureau van Dijk and Keith Furst, managing director at Data Derivatives discuss which of their predictions came true and what the future holds for compliance teams and processes. The discussion is moderated by Lynn Olsen, senior director, global marketing and events, Bureau van Dijk.

It's a good time to be in compliance, according to Data Derivatives' Keith Furst. He joins Bureau van Dijk's Bill Hauserman to look back at some of the predictions they made in a 2017 webinar "Channelling big data through RegTech—now is the time to future proof your due diligence program" and consider new trends in risk and compliance that technology could help facilitate.



This follow-up video covers areas such as:

  • how technology can reduce costs associated with due diligence and compliance
  • challenges posed by unstructured data and how to improve KYC (know your customer), AML (anti-money laundering), and onboarding processes
  • ways automation and machine learning can transform compliance tasks and teams
  • crucial skills that compliance specialists will need to adopt in 2019 and beyond

You might also be interested in:


  • Orbis - Our extensive corporate structures and beneficial ownership data combined with information on PEPs, sanctions and adverse news help you assess third parties more thoroughly than any other source.

    Register for a free trial

  • Our free interactive A-Z guide of compliance terms
  • Webinar - Enhanced customer due diligence in the era of digital money