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

SE2 - Financial Institutions and Law Enforcement Partnering, Using Advanced Tech to Combat Financial Crime Presented by Digital Reasoning

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm


• Stopping financial criminals from “weaponizing” technology and perpetrating crime
• Discussing how law enforcement and financial institutions are using Big Data to turn the tide
• Utilizing advanced analytics and machine learning to outsmart the financial criminal


  • John (Jay) Bienkowski, Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
  • David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Eric Hansen, Park and Recreation Program Planner, Miami Dade County

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