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
, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
, Director, Risk Market Development, Refinitiv
Nicole M. Kitowski
, PMP, CAMS, EVP, Deputy Chief Risk Officer, Associated Bank
, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
, Managing Director, QuantaVerse
, Director, Global Head of AML, BlackRock
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