0       0

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

Description

  • 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

https://dvg.ca1.qualtrics.com/jfe/form/SV_bw2EsWXL61yKBaR

Moderator(s):

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

Speaker(s):

  • 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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content