ET1 - The Algorithm is Your Friend: Creating and Using Them to Strengthen AML

Description

• Detailing how algorithms work to illustrate how to incorporate them into existing AML infrastructure
• Crafting individual algorithms to monitor for transactions and clients posing potential AML risks
• Analyzing algorithmic data to identify emerging typologies and adjust AML models as needed

Moderator(s):

• Tim Mueller, Managing Director, Navigant Consulting

Speaker(s):

• Vikas Agarwal, Principal, Financial Crime Technology, PwC
• Alison K. Jimenez, CAMS, President and Founder, Dynamic Securities Analytics
• Matthew Michaud, Vice President, AML Data, Infrastructure & Analytics, Captial One