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
