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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
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Description
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
Moderator(s):
Marilú Jiménez
, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
Speaker(s):
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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