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ACAMS 19th Annual International AML & Financial Crime Conference

GS12 - Tackling Big Data and AML Analytics: Responding to Escalating Regulatory Expectations

Mar 19, 2014 11:10am ‐ Mar 19, 2014 12:25pm



  • Discerning fact from fiction: What constitutes big data in a global context and how does it align with the aggregation of data in financial institutions?
  • Utilizing technology to redefine what local, regional, national and global organizations can do to leverage their existing data
  • Effectively employing analytics to improve your transaction monitoring and performance tuning
  • Implementing more sophisticated alert tools to decrease the time required to evaluate and close alerts
  • Assessing big data in terms of SAR reporting and transaction monitoring—what must financial institutions do to protect customer information?


  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC
  • Mani Sulur, Global Compliance Operations Executive, Bank of America

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