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

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

Speaker(s):

• John F. Caruso, Principal, KPMG
• Tanya Montoya, Senior Product Development Manager, ACAMS
• Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
• Jason C. Honeycutt, CAMS-Audit, Chief Compliance Officer and Vice President of Compliance, NetSpend