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

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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

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

Apr 3, 2017 1:30pm ‐ Apr 3, 2017 2:45pm

Overview
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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

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