Description
• Researching, determining and installing appropriate technology to suit your institution’s size and business model
• Applying data analytics to enhance CDD and KYC practices
• Using big data to develop risk-based adjustments to monitoring operations and meet regulatory expectations
Speaker(s):
- Vikas
Agarwal,
Principal, Financial Crime Technology,
PwC
- William
E. Dayhoff,
CAMS, CFE, MBA,
Chief Fraud Officer, VP AML Risk Intelligence,
Ameris Bank
- Michael
Greenman,
Senior Vice President, Chief Counsel, AML and Economic Sanctions Law,
U.S. Bank
- Steve
Gurdak,
CAMS,
Group Supervisor, Northern Virginia Financial Initiative,
Washington/Baltimore HIDTA
- Sasi
Mudigonda,
Senior Product Manager,
Oracle
