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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


TUE13 - Algorithms, Data Mining and You: Boosting AML Efficiencies and Effectiveness with Analytics


Sep 26, 2017 2:00pm ‐ Sep 26, 2017 3:15pm

Description

• Outlining how algorithms function to optimize roles in data extraction and analysis

• Developing enterprise-wide data access protocols to strengthen CDD, sanctions screening, onboarding and other AML imperatives

• Utilizing data analytics to investigate and resolve alerts, reduce false positives and boost operating efficiencies

Moderator(s):

  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Speaker(s):

  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Karim A. Rajwani, CAMS, Senior Vice President and Chief Administrative Officer, Global AML/ATF, Scotiabank
  • Vishal Ranjane, Managing Director, Risk and Compliance, Protiviti

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