ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood
SE7 - Universal Client Scoring Models: Unifying Transaction Monitoring Output and Client Due Diligence into a Client Risk Scoring Paradigm
Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm
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
, Chief Executive Officer, Rippe & Kingston Systems, Inc.
, Senior Vice President, Promontory Risk Review, an IBM Company
, Chief Technology Officer, RDC, Lynk Global
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