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