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• 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
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