Description

• Reviewing priorities of AML and FCC operations to determine functions such as transaction monitoring or investigations conducive to AI integration and capabilities

• Mapping an AI infrastructure that addresses issues such as storage, legacy system compatibility and scalability to pinpoint and vet vendors best suited to fulfill institutional needs

• Auditing post-integration processes to determine operating outcomes and efficiencies in areas such as false positive reduction or other metrics and identify and rectify systemic deficiencies

Moderator(s):

• John A. Beccia, CAMS, Co-Founder and CEO, FS Vector

Speaker(s):

• Jason Frantz, CAMS, Senior RCA Manager, US Bank
• Myrna Olvera, CAMS, Senior Vice President, BSA Officer, East West Bank
• Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance
• Wren D. York, Senior Vice President, Financial Intelligence Unit Group Manager, BB&T