0       0

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


TUE28 - Reinventing Internal Audit: A Data-Driven Approach


Sep 24, 2019 3:45pm ‐ Sep 24, 2019 5:00pm

Description

• Comparing differences between traditional audit approaches and those that are data-driven to delineate opportunities for greater operational and review efficiencies
• Developing strategies to transform legacy audit testing methods to analytic control tests in order to determine adequacy of quality controls
• Overcoming practical challenges in developing and implementing data-driven audit functions such as proper analysis and visualization of outputs to optimize value to institutions

Speaker(s):

  • Ravi De Silva, CAMS, Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation, Citigroup
  • Sarah Beth Felix, President, Palmera Consulting
  • Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally
  • Kimani Rogers, CAMS, Executive Director – Global KYC Audit Manager, JPMorgan Chase & Co.

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content