Description
• Determining IT requirements based on input from internal constituencies responsible for AML/CTF, data management and due diligence functions
• Acquiring expertise to create robust networks that incorporate regulatory changes as necessary
• Testing your system for analytical integrity and identifying technology upgrade needs
Speaker(s):
- Cherise
Cox-Nottage,
CAMS-Audit,
Executive Director, Head of Legal and Compliance Departments,
UBS Trustees (Bahamas) Ltd.
- Vishal
Marria,
CEO and Founder,
Quantexa
- Jeffrey
A. Weiss,
CAMS,
Chief Anti-Money Laundering Officer,
TD Ameritrade
- Charles
A. Worrell,
PhD, CAMS, CFE,
Principal Scientist,
MITRE Corporation
