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


TUE20 - Unifying the Fight Against Financial Crimes: Fusing AML, Fraud and Cyber Programs


Sep 24, 2019 2:00pm ‐ Sep 24, 2019 3:15pm

Description

Presented by Promontory, an IBM Company

  • Learning how to improve the fight against financial crimes in the digital age by fusing AML, fraud and cyber
  • Reviewing industry best practices to protect real-time payments and mitigate fraud and money laundering risk
  • Discussing consolidated customer onboarding risk assessments in the digital age – combined KYC processes to identify money laundering and fraud risk

Moderator(s):

  • Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company

Speaker(s):

  • Paul Chaves, CAMS, Senior Vice President, Head of BSA/AML and Corporate Fraud, Investors Bank
  • Scott P. Essex, Executive Vice President, Chief Compliance & Ethics Officer, Citizens Financial Group, Inc.
  • Aaron Wolf, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

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