Description
• Auditing legacy risk models and inputs to identify methods to elevate accuracy and efficiency such as complementing rules-based oversight with AI and data analytics
• Updating oversight models to address unique challenges of evolving AFC risks such as FinTech innovations or typologies such as transnational cybercrime rings
• Utilizing non-traditional tools such as behavioral modeling and social media monitoring to augment “assumed risk” models and strengthen assessment quality
Moderator(s):
- Cynthia
A. Barie,
CAMS,
Senior Vice President, Global AML Monitoring Risk Management,
Citi
Speaker(s):
- Vikas
Agarwal,
Principal, Financial Crime Technology,
PwC
- Jason
Chorlins,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.
- Tim
Lutz,
Director, Financial Intelligence Unit,
US Bank
- Scott
Nathan,
Global Head of Innovation for AML and Risk,
State Street Corporation
