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
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