0      0

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


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


  • James Currie, Professional Service Director, LexisNexis Risk Solutions


  • 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

You must be logged in and own this session in order to post comments.