S&E2 - Revolutionizing Financial Crime Compliance - Using Innovative Approaches to Evolve and Enhance Your Program - Presented by EY

Description

• 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

Speaker(s):

• 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