Understanding the Convergence of Sanctions, KYC, and Transaction Monitoring

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

SE4 - Understanding the Convergence of Sanctions, KYC, and Transaction Monitoring

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

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Presented by CSI

Breaking down barriers between disparate compliance teams and processes togain efficiency and increase effectiveness

Creating a robust operational and compliance infrastructure for divergentcompliance functions

Optimizing the customer screening, due diligence, and risk ratingprocesses in real time to improve accuracy

Speaker(s):

Michael Brown, CAMS, Product Strategy Senior Director, CSI
David Buxton, Co-Founder, Chief Executive Officer, Arachnys
Abhishek Mehta, Chief Executive Officer & Founder, Tresata
Filip Verley, Head of Identity, AirBnB

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