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

THU15 - Driving the Shift to Next Generation AML: Emerging Technologies and Managed Services

Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm


Presented by Promontory
• Engaging industry experts and managed services to increase compliance program efficiency and effectiveness
• Exploring use case examples utilizing cognitive, RPA and other technology to identify financial criminals
• Improving the customer experience through optimized processes, machine learning, and enhanced privacy and security protocols


  • Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company


  • Nikhil Aggarwal, Director, Promontory Financial Group, an IBM Company
  • Marc Andrews, Vice President – Financial Crimes and Conduct Risk, IBM Watson Financial Services Solutions
  • Dustin Palmer, Managing Director, Promontory Financial Group, an IBM Company

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