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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood


C10 - Human + Machine: Achieving the Optimal Mix of Real People and Artificial Intelligence


Apr 9, 2018 3:05pm ‐ Apr 9, 2018 4:20pm

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):

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