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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


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


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


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