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):
Speaker(s):
- Jason
A. Frantz,
CAMS,
Senior RCA Manager - AML,
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
