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

ET2 - Tech-Based Methods for Enhancing CIP/CDD/EDD and Detecting Suspicious Activity

Apr 3, 2017 3:05pm ‐ Apr 3, 2017 4:20pm


  • Using social media and search engine tools to boost KYC accuracy and mitigate onboarding risks
  • Centralizing client data systems to facilitate robust risk assessments and information sharing
  • Analyzing emerging trends such as biometric identification and entity profiling typologies to strengthen verification


  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)


  • Pravin Chandrasekaran, CAMS, Senior Vice President- Customer Risk Analytics, Financial Crime Analytics, Financial Crime Risk Management, Wells Fargo
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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