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

C31 - Low-Cost Paths to Dramatically Improve Operations

Apr 16, 2019 3:05pm ‐ Apr 16, 2019 4:20pm


Presented by PwC

  • Assess operational maturity, identify key action points within process and analyze current operational performance using industry-standard metrics
  • Implement a KEA Program focused on enhancing (K)knowledge, improving (E)fficiency across processes and elevating (A)ccountability through refinements in performance tracking and reporting
  • Exploring RPA, APIs, Scripting and other existing and readily available tools to optimize process efficiency and operational performance


  • Mark Highton, Senior Managing Director, PricewaterhouseCoopers LLP


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