ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED10 - Are We There Yet? Developing a Roadmap to Transform AML Compliance

Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm


Description

Presented by Protiviti
• Examining industry trends and current viable applications of robotic process automation (RPA), data analytics / visualization, and artificial intelligence (AI)/machine learning to your AML compliance program
• Outlining practical considerations and necessary process enhancements when leveraging existing and new technologies
• Evaluating potential applications and viability of technologies such as blockchain and distributed ledger for the purpose of transforming AML compliance programs

Moderator(s):

  • Shaun Creegan, Managing Director, Risk and Compliance, Protiviti

Speaker(s):

  • Bob Kadel, Vice President, Financial Crime Compliance, Goldman Sachs
  • Myrna Olvera, CAMS, Senior Vice President, BSA Officer, East West Bank
  • Vishal Ranjane, Managing Director, Risk and Compliance, Protiviti
  • Phong Q Rock, Senior Vice President, Corporate Strategy and Business Development, Feedzai

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