Description

• Delineating comparative advantages of manual and automated reviews for specific compliance functions to attain optimal resources allocation
• Training staff on IT infrastructure to promote tech literacy and maximize value of automated processes
• Staying current on tech advances and regulatory changes to adjust resource allocations as warranted

Moderator(s):

• Karim A. Rajwani, CAMS, Senior Vice President and Chief Administrative Officer, Global AML/ATF, Scotiabank

Speaker(s):

• Michael Aguiling, Chief Technology Officer, RDC
• David Greisbach, AML Experimental Operations Manager, Google
• Rock T. Magleby-Lambert, CAMS, Senior Vice President, Quantitative Analysis and Modeling Group Manager, PNC Bank