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 A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Speaker(s):

• Vikas Agarwal, Principal, Financial Crime Technology, PwC
• Matthew McLaughlin, Director Global Investigations, AFEX
• Kristin Milchanowski, PhD, Executive Director, Advisory, EY
• Sudan Sethuramalingam, Global Manager of AML Operations, Google