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ACAMS 14th Annual AML & Financial Crime Conference

AF2 - Using Data Analytics to Fine-Tune Your AML Audit


Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm


Description

• Utilizing data analytics and code review to assess design and effectiveness of transaction monitoring systems
• Auditing matching components of KYC/CIP networks to improve data quality and conformity
• Understanding and testing automated considerations of OFAC and sanctions screening systems to assure data integrity 

Speaker(s):

  • Donald Gallien, CAMS, Vice President, Assurance Leader , American Express
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions
  • Kevin Conlon, CAMS, Vice President, Audit Leader, American Express
  • Kyle Rulau, CAMS, Vice President AML Compliance Audit, Corporate Audit and Security Services,, Capital One

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