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Super Models: Building Better Risk Models for the New Era of AFC

Apr 20, 2020 1:35pm ‐ Apr 20, 2020 2:35pm

Credits: None available.


• 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


  • Cynthia A. Barie, CAMS, Senior Vice President, Global AML Monitoring Risk Management, Citi


  • 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


Credits: None available.

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