Description

• 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

Moderator(s):

• Kim Tyler, Senior Product Manager, Oracle

Speaker(s):

• 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 A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank
• Brian Schwan, Compliance Manager, Compliance Analytics, JPMorgan Chase