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