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ACAMS 14th Annual AML & Financial Crime Conference

SE2 - Managing Real-Time and Ongoing Customer Risk Assessment (Presented by NICE Actimize)


Sep 28, 2015 1:15pm ‐ Sep 28, 2015 2:30pm


Description

• How to address beneficial ownership from on-boarding through the customer life cycle
• Use of internal and external data for alert remediation
• Best practices for proactive risk rating
 

Speaker(s):

  • Devesh Desai, Principal, Financial Crime Unit, PwC
  • William Ward, CAMS, Executive Vice President, Chief BSA/AML & Security Officer, First Republic Bank
  • Kelvin Dickenson, Vice President of Compliance Solutions, Alacra
  • Micah Willbrand, Global Head, Anti-Bribery and Corruption Solutions, NICE Actimize

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