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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


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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