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):

• Vishal Marria, Managing Director, Quantexa

Moderator(s):

• Cherise A. Cox-Nottage, CAMS-Audit, Executive Director, Head of Legal and Compliance Departments, UBS Trustees (Bahamas) Ltd.

Speaker(s):

• Jeffrey A. Weiss, CAMS, Chief Anti-Money Laundering Officer, TD Ameritrade
• Charles A. Worrell, PhD, CAMS, CFE, Principal Scientist, MITRE Corporation