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

TUE23 - The Future is Here: Taking Your AML Program to the Next Level with Intelligent Automation


Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm


Description

Presented by NICE Actimize

• Opportunities for automation throughout the complete AML lifecycle

• Leveraging machine learning to optimize your program quality

• Practical next steps: how to begin your intelligent automation journey

Moderator(s):

  • Donna Weiss, Director of Product Marketing, Case Management Solutions, NICE Actimize

Speaker(s):

  • Jenny Eliopoulos, Senior Vice President and Head of Global AML CDD, Northern Trust Company
  • William Ward, CAMS, Executive Vice President, Chief BSA/AML & Security Officer, First Republic Bank
  • David Kwan, Senior Director, AML Solutions, NICE Actimize

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