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

SE4 - Without Delay: Time to Enhance Your Existing AML Processes Presented by IBM


Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

• Creating enterprise-wide data collection and information sharing models to standardize AML decision-making
• Utilizing data analytics and other technologies to sharpen AML monitoring and identify potential regulatory risks
• Formalizing protocols on investigations and law enforcement partnering to assure thorough data-based case reviews

Speaker(s):

  • David Dixon, Worldwide Counter Fraud Management Industry Leader, IBM
  • Clark Frogley, CAMS, Global Financial Crime Leader - AML Santions, KYC, IBM

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