ACAMS 6th Annual AML Risk Management Conference - New York City

G4 - The Growing Role of Artificial Intelligence and Regtech in Risk Management

Jun 8, 2018 9:55am ‐ Jun 8, 2018 11:10am


  • Balancing traditional rules-based AML monitoring and artificial intelligence (AI) to strengthen risk management
  • Utilizing AI to enhance efficiency and accuracy of customer segmentation procedures
  • Implementing systems to manage data lakes and strengthen risk-related analytics
  • Institutionalizing retraining programs to keep professional skills current with AML innovations


  • Kieran Beer, CAMS, Director of Editorial Content, ACAMS


  • Kevin Bogdanov, Director of Market Development, Americas, Thomson Reuters
  • Nicole Kitowski, CAMS, Chief Risk Officer, Executive Vice President, Associated Bank
  • Jason Chorlins, CPA, CFE, CAMS, Principal, Risk Advisory Services, Kaufman Rossin
  • Kamil Kaluza, Managing Director, QuantaVerse
  • John Mackessy, Director, Global Head of AML, BlackRock

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