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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


MON05 - The Numbers Game: Developing Quantitative Metrics to Elevate Risk Assessment Accuracy


Sep 25, 2017 11:30am ‐ Sep 25, 2017 12:45pm

Description

• Developing and assigning numeric values to AML risks to attain quantifiable client assessment outcomes
• Testing data-driven assessment models to ensure systemic integrity and accurate risk analysis
• Tailoring quantitative AML risk models for unique business lines to optimize relevance and usage throughout enterprise

Moderator(s):

  • Tanya Montoya, Sr. Product Development Manager-Risk, ACAMS Risk Assessment

Speaker(s):

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