ACAMS 14th Annual AML & Financial Crime Conference

SE7 - Unleash the Power of Alternative Data, Big Data Technology and Information Sharing to Bring Compliance to the Next Level (Presented by LexisNexis Risk Solutions)

Sep 29, 2015 11:00am ‐ Sep 29, 2015 12:15pm


Description

• Learning how strengthening your compliance programs can deliver incremental revenue and cost savings
• Identifying and understanding the hidden risk in your customer portfolio
• Using these elements to maintain the integrity and accuracy of your customer records and risk assessments 

Speaker(s):

  • Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
  • Michelle Goodsir, SVP Head of Financial Crimes Compliance, CIT Group Inc.
  • Rajesh Menon, Partner, Banking and Capital Markets, Infosys Technologies Ltd

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