SE7 - Universal Client Scoring Models: Unifying Transaction Monitoring Output and Client Due Diligence into a Client Risk Scoring Paradigm

Description

• Using quantitative measurements to evaluate AML risk across business lines and geographies
• How to approach quantitative modeling and risk visualization
• Building a control-at-risk operating environment

Speaker(s):

• Thomas Obermaier, Chief Executive Officer, Rippe & Kingston Systems, Inc.
• Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company
• James Lin, Chief Technology Officer, RDC, Lynk Global