Description

• How available data is being mapped together to form a holistic risk profile
• The role of technology and automation in streamlining manual processes and reducing false positives
• The maturity curve of adoption of key technologies, and what practical steps you can take to enhance your control environment
• How Machine Learning and RegTech will catalyze the next generation AML program

Moderator(s):

• Holly Sais Phillippi, Partner and Market Development Director, Refinitiv

Speaker(s):

• Gary Hartwig, Director AML Investigations, US Bank
• Steve McDonald, Head of Market Development, Risk-Americas, Thomson Reuters
• Andrew Simpson, Chief Operating Officer, CaseWare Analytics