Description
• Outlining advances in areas such as data mining to illustrate financial crime compliance applications such as enhanced fraud detection and predictive analysis capabilities
• Mastering data visualization techniques to add value to data through effective presentation of risks such as anomalous entity behavior and abnormal transaction volumes
• Examining real-life cases to detail practical strategies for addressing data management issues such as reconciling conflicting data from different sources and data deduplication
Moderator(s):
- Colby
Adams,
Managing Editor,
ACAMS moneylaundering.com
Speaker(s):
- Shaheen
Dil,
Senior Managing Director, Data Management & Advanced Analytics,
Protiviti
- Karim
A. Rajwani,
CAMS,
Senior Vice President, Chief Operating Officer,
Scotiabank
- Anthony
J. Tricaso,
CAMS,
Senior Vice President, BSA Officer,
Axos Bank
- Angelina
Yang,
Vice President, Quantitative Analytics,
Wells Fargo
