Without Delay: Time to Enhance Your Existing AML Processes Presented by IBM

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

• Creating enterprise-wide data collection and information sharing models to standardize AML decision-making

• Utilizing data analytics and other technologies to sharpen AML monitoring and identify potential regulatory risks

• Formalizing protocols on investigations and law enforcement partnering to assure thorough data-based case reviews

Speaker(s):

  • Clark Frogley, CAMS, Global Leader for Banking Counter Fraud and Financial, IBM
  • David P. Dixon, Global Industry Leader, IBM Counter Fraud Management, IMB

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