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ACAMS 7th Annual AML Risk Management Conference - New York City

FRI08 - A Match Made in Risk Management Heaven: AML Compliance and Artificial Intelligence

Jun 21, 2019 3:30pm ‐ Jun 21, 2019 4:30pm


  • Using artificial intelligence (AI) and related innovations such as data analytics to upgrade KYC, CDD and strengthen ongoing AML oversight
  • Enhancing your risk management program by combining AI with traditional AML transaction monitoring rules to heighten alert accuracy and ensure prompt and comprehensive red flag reviews
  • Mitigating risk exposure by developing enterprise-wide tech literacy training programs to build institutional awareness of IT innovations that strengthen AML efficacy



  • Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank


  • Lukas Babiak, BSA/AML Lead for International Banking Supervision out of New York, OCC
  • Brian Filbert, Executive Director, Global Head, Financial Intelligence Unit, JPMorgan Chase & Co.
  • Aaron Smith, Ph.D., Chief Data Science Officer, CipherTrace
  • Tao Zhang, Senior Vice President, Legal and Compliance Department, Bank of China USA

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