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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


SE3 - Tomorrow is Yesterday: Preparing for the Future of Financial Crime Compliance


Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm

Description

Presented by PwC
• Assessing the evolving regulatory mandate through topics like NYDFS Part 504 and FinCEN’s CDD rule
• Understanding the changes to people, process, and technology that compliance will require
• Preparing for the impact of AI, machine learning, and robotics on surveillance and regulation itself

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