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ACAMS 14th Annual AML & Financial Crime Conference

ET2 - Leveraging Big Data to Maximize Efforts against Financial Crime


Sep 28, 2015 4:25pm ‐ Sep 28, 2015 5:40pm


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

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