Revolutionizing Financial Crime Compliance - Using Innovative Approaches to Evolve and Enhance Your Program

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Embarking on an AML program journey to address time and cost drivers with advanced technology and human intelligence
Addressing AML process efficiency with robotics, analytics and machine learning to operationalize BAU monitoring, investigations and KYC activities
Exploring the right situation for managed service opportunities

Brittany Gribble , Senior Manager Fraud Investigation and Disputes Services, Financial Services , EY
Lola Martins , Senior Manager Advisory Services, EY
Adam Meshell , Senior Manager, Ernst & Young, LLP

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