Description

• 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

Moderator(s):

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

Speaker(s):

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