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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET5 - Automate the Right Way: Strategically Matching Technology with Specific AML Issues

Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm


  • Conducting cost/benefit analysis of automating specific AML tasks to create economic efficiencies and protect data integrity
  • Coordinating automating processes internally to enhance risk management and prevent tech redundancies
  • Testing automated processes to verify systems are serving institutional goals and correct systemic lapses


  • James (Jim) Arndts, CAMS, Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation, Wells Fargo
  • Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company

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