Bill Hauserman
Sr Director, Finacial Crime Compliance Practice Lead, Moody's Analytics
As the Lead for the Financial Crime Due Diligence Practice for the Americas, Bill is focused on integrating financial crime due diligence with the broader range of Moody's Analytics' risk products and solutions. After 12 years designing and deploying due diligence automation platforms, Bill joined Bureau van Dijk in 2015 to develop better techniques for leveraging commercial and open-source databases for financial crime risk detection. When the company was acquired by Moody's Analytics in 2017, Bill continued his efforts for enabling clients to spot risk quickly by better understanding who they're doing business with and the risks they present. Recognized as the Best Data Management Vendor Professional by Data Management Insights Awards 2021. Bill is a regular contributor at leading financial crime and compliance forums.
Appearances
IdentificationBAN23SS02DateSeptember 12, 2023There used to be just a few major risks that bankers cared about – credit, rates and fraud. In the era of continuous tech innovation, fintech competition and erosion of customer loyalty, new risks are taking center stage that have a compounding effect on each other…Speakers
Masha Muzyka, CPA, CGMAManaging Director, Global Risk Solutions Practice, Moody's AnalyticsScott Dietz, CPADirector, Moody's AnalyticsESG Industry Practice Lead, Moody's AnalyticsSr Director, Finacial Crime Compliance Practice Lead, Moody's Analytics$49Standard Price
