ACAMS 14th Annual AML & Financial Crime Conference

ET2 - Leveraging Big Data to Maximize Efforts against Financial Crime

Sep 28, 2015 3:25pm ‐ Sep 28, 2015 4:40pm

Overview
Comments

• Researching, determining and installing appropriate technology to suit your institution’s size and business model
• Applying data analytics to enhance CDD and KYC practices
• Using big data to develop risk-based adjustments to monitoring operations and meet regulatory expectations

Speaker(s):

Vikas Agarwal, Principal, Financial Crime Technology, PwC
William E. Dayhoff, CAMS, CFE, MBA, Chief Fraud Officer, VP AML Risk Intelligence, Ameris Bank
Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank
Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
Sasi Mudigonda, Senior Product Manager, Oracle

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