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

TUE21 - Building a Robust AML Program with Deep Integrated Technologies


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


Description

Presented by Nice Actimize

  • Reducing onboarding friction while enhancing client profiles
  • Identifying hidden risks existing beyond direct customer relationships
  • Magnifying machine learning capabilities to foster improved anomaly detection

Speaker(s):

  • Roy D'sa, CAMS, Executive Vice President, Chief BSA Officer, Huntington National Bank

Moderator(s):

  • Ted Sausen, CAMS, Subject Matter Expert, AML Line of Business, NICE Actimize

Speaker(s):

  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource

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