Description
• 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
Moderator(s):
- Alan
Schienberg,
Senior Vice President,
Promontory Risk Review, an IBM Company
Speaker(s):
- Marc
Andrews,
Vice President – Financial Crimes and Conduct Risk,
IBM Watson Financial Services Solutions
- Dustin
Palmer,
Managing Director,
Promontory Financial Group, an IBM Company
