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

ET5 - Automate the Right Way: Strategically Matching Technology with Specific AML Issues

Apr 4, 2017 2:05pm ‐ Apr 4, 2017 3:20pm

Overview
Comments

Conducting cost/benefit analysis of automating specific AML tasks to create economic efficiencies and protect data integrity
Coordinating automating processes internally to enhance risk management and prevent tech redundancies
Testing automated processes to verify systems are serving institutional goals and correct systemic lapses

Speaker(s):

James (Jim) Arndts, CAMS, Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation, Wells Fargo
Alan Schienberg, Senior Vice President, Promontory Risk Review, an IBM Company

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