Webinar – Redefining AML Decisioning
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
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Founder & Managing Director at Axioma
Stephen Geerman is the Founder and Managing Director at AXIOMA, a challenger advisory firm in the Dutch Caribbean. With 15+ years in audit, risk, and AML/CFT compliance including nearly a decade at PwC, he helps regulated organizations strengthen governance while modernizing compliance with RegTech. Under his leadership, AXIOMA has grown rapidly, serving 100+ clients across Aruba, Curaçao, Sint Maarten, and Suriname.
A person can pass onboarding screening but still later behave in a way that is completely contradictory to the information they provided in the beginning. That is where risk scoring has to become dynamic.

Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
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