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


Description

• 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

Speaker(s):

  • David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank
  • John Bienkowski, Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
  • Eric Hansen, Park and Recreation Program Planner, Miami Dade County

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