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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


• 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


  • Kimani Rogers, CAMS, Executive Director – Global KYC Audit Manager, JPMorgan Chase & Co.


  • Ravi De Silva, CAMS, Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation, Citigroup
  • Sarah B. Felix, CAMS, Founder and President, Palmera Consulting
  • Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally Bank
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions

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