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


Description

  • 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
  • Speaker(s):

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

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