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

C39 - AML 2.0: Transforming the Approach to Combatting Financial Crime

Apr 10, 2018 4:50pm ‐ Apr 10, 2018 5:50pm


• Integrating customer risk rating, periodic customer review, and transaction monitoring into one dynamic process
• Enhancing onboarding, customer due diligence and transaction monitoring using cognitive technology and machine learning
• Establishing more effective and efficient information-sharing through shared services and advanced technology


  • Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company


  • Marc Andrews, Vice President – Financial Crimes and Conduct Risk, IBM Watson Financial Services Solutions
  • Dustin Palmer, Managing Director, Promontory Financial Group, an IBM Company

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