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

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

Speaker(s):

• Vikas Agarwal, Principal, Financial Crime Technology, PwC
• David Choi, Partner, PwC
• Vishal Marria, CEO and Founder, Quantexa
• John Sabatini, Principal, PwC
• Daniel Tannebaum, Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions, Oliver Wyman