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

C26 - Automated Threshold Tuning: Getting Ahead of the Curve

Apr 10, 2018 1:30pm ‐ Apr 10, 2018 2:45pm


• Gain product and customer perspectives on different approaches to automating scenario tuning
• Learn how to leverage machine learning and big data technologies to aid in this data and resource intensive exercise
• Connect all components of the tuning process automatically end-to-end, cycle-to-cycle



  • Drew Galow, Senior Manager, US AML Model Management and Strategy, BMO Financial Group
  • Bruce Gousie, VP, Head of AML Model Optimization, Raymond James
  • Orlando Lopez, Principal, PwC
  • Don Ryu, Senior Director, Sales Consulting, Oracle
  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Brian Schwan, Compliance Manager, Compliance Analytics, JPMorgan Chase

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