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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas
TUE31 - Innovation Applied: Solving Financial Crime with Advanced Analytics & Intelligence
Sep 24, 2019 3:45pm ‐ Sep 24, 2019 5:00pm
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Description
Presented by Oracle
Testing, Failing and Winning – Best Practices and Emerging Techniques in Scenario Design
Applying Graph Intelligence, Machine Learning Innovation across the AML cycle
Fighting Network with a Network – Collaborative Platform for AML – Progress to date & Ideas for the Future
Speaker(s):
Brad Ahrens
, Vice President, Compliance Surveillance Technology & Analytics, Charles Schwab
Stuart Davis
, CAMS, Global Head, Financial Crimes Risk Management, Scotiabank
Jason Somrak
, CAMS, Chief Financial Crime Consultant, Oracle
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