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

ET1 - Fortifying Compliance with Effective Data Mining, Analytics and Management

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


Deploying data mining to strengthen risk-based oversight functions andtransaction monitoring Utilizing data analytics to detect financial crime patterns and assist redflag investigations Designing management hierarchies for access, storage and security toprotect data integrity


  • Nikhil Aggarwal, Director, Promontory Financial Group, an IBM Company
  • Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express
  • Thomas Obermaier, Chief Executive Officer, Rippe & Kingston Systems, Inc.
  • Amy Sareeram, Deputy Assistant Director, Intelligence Branch, Criminal Investigation Division, Federal Bureau of Investigation (FBI)

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