ET2 - Leveraging Big Data to Maximize Efforts against Financial Crime

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