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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood


SE1 - Optimizing Compliance Processes Through Standardization: Toward a Utility Model Presented by SWIFT


Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm

Description

• Leveraging collaboration to standardize sanctions list maintenance for greater effectiveness and efficiency
• Using enhanced analytics to identify high-risk relationships and substandard beneficiary data
• Exploring the next evolution in the utility model for Financial Crime Compliance

Speaker(s):

  • Marilu Jimenez, Esq., CAMS, President, Financial Intelligence Network & Compliance Advisors
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo
  • Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT
  • John M. Wagner III, Director, Deloitte

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