Michael Moore

Michael Moore

Compliance Manager at AML Watcher

About

Passionate about innovative solutions in risk management. Expert in leveraging technology for efficient and compliant solutions. Committed to enhancing financial security through advanced tools and strategies.

Badges

Tastemaker
Tastemaker
Gone streaking
Gone streaking
Gone streaking 5
Gone streaking 5

Maker History

  • AML Watcher
    AML Watcher
    Empowering MLROs and Compliance Officers with AML Excellence
    Oct 2023
  • 🎉
    Joined Product HuntOctober 13th, 2023

Forums

Olena Romaniuk

3yr ago

What's important for your business while identification/verification of users?

Customer identification and verification in digital world is getting more and more crucial. What factors do you consider to be the most impactful while approaching your users identification? What challenges are you facing?

How to handle Oauth Verification process that takes too long?

It's been weeks since we are waiting for Google's response. Does it usually take that long?

Michael Moore

1yr ago

Ever thought about the ethical dilemmas in AI and how they impact online security?

As AI algorithms shape the future of cybersecurity, questions about privacy, bias, and accountability come to the forefront. How can we strike the right balance, ensuring AI enhances online security without infringing on our privacy rights?

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