0      0

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


Description

Objectives:

  • 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?

Speaker(s):

  • 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

You must be logged in and own this session in order to post comments.