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ACAMS 12th Annual AML & Financial Crime Conference

PS06 - Financial Crime Risk Analytics: The Future

Sep 25, 2013 11:00am ‐ Sep 25, 2013 12:00pm


Analytics, utilized in a number of risk disciplines such as credit risk for some considerable time, have arrived in the financial crime risk discipline. Leading financial institutions have been investing in this capability to assess and validate the effectiveness of their operational processes and to identify key risks and trends. In this presentation, industry experts will debate the benefits and challenges in applying an evidence-backed, risk-based and analytics led approach to financial crime risk management.


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