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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


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


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING


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