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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
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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
, PMP, CAMS, EVP, Deputy Chief Risk Officer, Associated Bank
Jason Chorlins
, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
Kamil Kaluza
, Managing Director, QuantaVerse
John Mackessy
, Director, Global Head of AML, BlackRock
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