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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON30 - Previewing Next-Generation Data Management Issues and Opportunities

Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm


• 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



  • 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

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