Description
Presented by Protiviti
Creative strategies to combine CRM and AML data to make AML monitoring more fficient Using Data analytics to monitor performance and efficiency of AML and OFAC comliance risk management processes • Practical, real-world sucess stories ofhow to automate various aspects of AML monitoring, investigation, and reporting activities
Speaker(s):
- Shaun
Creegan,
Managing Director, Risk and Compliance,
Protiviti
- Nikhil
Aggarwal,
Director,
Promontory Financial Group, an IBM Company
- Joe
Hanvey,
Director, Risk and Compliance Solutions,
Protiviti
- Matthew
Perconte,
Director, Risk & Compliance Solutions,
Protiviti
