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):
Speaker(s):
- Gary
Hartwig,
Director AML Investigations,
US Bank
- Steve
McDonald,
Head of Market Development, Risk-Americas,
Thomson Reuters
- Andrew
Simpson,
Chief Operating Officer,
Chief Operating Officer,
CaseWare RCM Inc.
