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

C18 - Automating KYC - It Can Be Done!


Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm


Description

  • Learn how industry leaders automate the KYC/Onboarding process
  • Discover the role of structured Primary Source information and Artificial Intelligence/Machine Learning
  • See where data and technology intersect in identifying global beneficial owners
  • Identify how to achieve return on investment through a case study
  • Find out how traditional periodic reviews create unknown regulatory risks

Speaker(s):

  • Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk
  • Anders A. Rodenberg, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company

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