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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C24 - No, Machines are Not Replacing Us - Financial Crime Compliance in the Now


Apr 16, 2019 1:30pm ‐ Apr 16, 2019 2:45pm

Description

Presented by Promontory, an IBM Company

  • Transform compliance programs to increase efficiency and effectiveness – what FCC professionals can do right now
  • Discuss industry best practices to address common challenges faced today in identifying financial criminals
  • Own the future and contribute to the bottom line – embracing technology, process automation and scalable managed services


Moderator(s):

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

Speaker(s):

  • Paul B. Dougherty, CAMS, Director Financial Crimes Compliance, Fifth Third Bank
  • Dustin Palmer, Managing Director, Promontory Financial Group, an IBM Company
  • Tyler Reynolds, Senior Director, Enterprise Financial Crimes, US Bank

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