Description

Presented by EY

In today’s regulatory environment, organizations are looking to better leverage technology in order to increase efficiency and consistency while maintaining accuracy across the compliance organization. With so many options available, the task of moving from manually-intensive to automated processes can feel overwhelming. This conversation will include Anti-Money Laundering and Fraud case studies that demonstrate real world examples of how organizations can effectively make the transition from predictions to decisions using analytics and technology.

Speaker(s):

• Carl Case, Senior Manager, Performance Improvement, Ernst & Young
• Christopher Dillon, Senior Manager, Risk, Ernst & Young
• Lauren Riccio, CAMS, Manager, Fraud & Investigations, Ernst & Young