CS6 - Leveraging Big Data and Intelligence Analytics to Enhance Financial Crime Detection (Banks with US$10B to US$30B in Asset Size)

Description

• Developing a data mapping and analysis strategy for efficient mining and bifurcation
• Understanding scenarios and implementing real-time learning from monitoring tools
• Leveraging financial intelligence to identify and prioritize enterprise risk
• Establishing sophisticated systems to manage high risk clients including third party payment processors

 

Speaker(s):

• John Sabatini, Principal, PwC
• Herbert Mazariegos, CAMS, Chief BSA/AML Officer (US), BMO Financial Group
• Cathy Nanos, CAMS, Senior Director Technology and Anti-Money Laundering Compliance | Consultant, Ally Financial