Description
Weighing the benefits and drawbacks of automated vs. manual reviews toachieve proper allocation of resources to compliance Assessing the benefits of cross-training tech and compliance staffs toincrease expertise and align institutional interests Instituting data-sharing protocols to optimize resources and createoperational efficiencies
Moderator(s):
- Markus
Schulz,
Global Head of Change Management Financial Crimes Compliance,
ING
Speaker(s):
- Vikas
Agarwal,
Principal, Financial Crime Technology,
PwC
- Kristin
Milchanowski,
PhD,
Managing Director,
EY
- Matthew
McLaughlin,
Director Global Investigations,
AFEX
- Sudan
Sethuramalingam,
Global Manager of AML Operations,
Google
