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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET1 - The Algorithm is Your Friend: Creating and Using Them to Strengthen AML

Apr 3, 2017 12:30pm ‐ Apr 3, 2017 1:45pm

Overview
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Detailing how algorithms work to illustrate how to incorporate them into existing AML infrastructure
Crafting individual algorithms to monitor for transactions and clients posing potential AML risks
Analyzing algorithmic data to identify emerging typologies and adjust AML models as needed

Moderator(s):

Tim Mueller, Managing Director, Navigant Consulting

Speaker(s):

Vikas Agarwal, Principal, Financial Crime Technology, PwC
Alison K. Jimenez, CAMS, President and Founder, Dynamic Securities Analytics
Matthew Michaud, Vice President, AML Data, Infrastructure & Analytics, Captial One

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