C26 - Automated Threshold Tuning: Getting Ahead of the Curve

Apr 10, 2018 12:30pm ‐ Apr 10, 2018 1:45pm

Overview
Comments

• Gain product and customer perspectives on different approaches to automating scenario tuning
• Learn how to leverage machine learning and big data technologies to aid in this data and resource intensive exercise
• Connect all components of the tuning process automatically end-to-end, cycle-to-cycle

Moderator(s):

Kim Tyler, Senior Product Manager, Oracle

Speaker(s):

Drew Galow, Senior Manager, US AML Model Management and Strategy, BMO Financial Group
Bruce Gousie, VP, Head of AML Model Optimization, Raymond James
Orlando Lopez, Principal, PwC
Don Ryu, Senior Director, Sales Consulting, Oracle
Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
Brian Schwan, Compliance Manager, Compliance Analytics, JPMorgan Chase

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