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):

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