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
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