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

RM3 - Man vs. Machine: Balancing Automation and Manual Reviews to Strengthen Risk Monitoring

Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm


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):

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