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
