Universal Client Scoring Models: Unifying Transaction Monitoring Output and Client Due Diligence into a Client Risk Scoring Paradigm

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Universal Client Scoring Models: Unifying Transaction Monitoring Output and Client Due Diligence into a Client Risk Scoring Paradigm

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm

Credits: None available.

Description

Using quantitative measurements to evaluate AML risk across business lines and geographies
How to approach quantitative modeling and risk visualization
Building a control-at-risk operating environment

Speaker(s):

James Lin, Chief Technology Officer, RDC, Lynk Global
Thomas Obermaier, Chief Executive Officer, Rippe & Kingston Systems, Inc.
Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company

Credits

Credits: None available.

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