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ACAMS 5th Annual AML Risk Management Conference - New York City

P3 - By the Numbers: Employing Quantitative Analysis to Validate Risk Management Strategies

Jun 9, 2017 9:00am ‐ Jun 9, 2017 10:15am


• Developing metrics-based assessment models to heighten risk profile accuracy
• Leveraging historical data to elevate predictive risk assessment capability
• Instituting robust quantitative data management to ensure risk assessments reflect current realities



  • Emma Monaghan, Managing Director, Global Head of Scenario Management & Validation, Citigroup
  • Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC

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