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

TUE16 - Innovation in Watchlist Screening Programs


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


Description

Presented by LexisNexis Risk Solutions

  • Challenges of aging technology with increasing regulatory expectations
  • Strategies for extending or replacing end of life technology
  • Innovation through advanced analytics and machine learning

Moderator(s):

  • James Currie, Professional Service Director, LexisNexis Risk Solutions

Speaker(s):

  • Andy Bingenheimer, CAMS, Senior Vice President – Financial Crimes Development, U.S. Bank
  • Devesh Desai, Principal, Financial Crime Unit, PwC
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
  • Chad Wright, Senior Director, Business Analysis and Models, Capital One

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