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Presented by Protiviti
• Examining industry trends and current viable applications of robotic process automation (RPA), data analytics / visualization, and artificial intelligence (AI)/machine learning to your AML compliance program
• Outlining practical considerations and necessary process enhancements when leveraging existing and new technologies
• Evaluating potential applications and viability of technologies such as blockchain and distributed ledger for the purpose of transforming AML compliance programs
Moderator(s):
Shaun
Creegan,
Managing Director, Risk and Compliance,
Protiviti
Speaker(s):
Bob
Kadel,
Vice President, Financial Crime Compliance,
Goldman Sachs
Myrna
Olvera,
CAMS,
Senior Vice President, BSA Officer,
East West Bank