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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE30 - Using Practical Experience: Past the Hype of Financial Crime and Machine learning

Sep 24, 2019 2:45pm ‐ Sep 24, 2019 4:00pm

Overview
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Presented by KPMG

Achieving an optimal AML program through practical experience
Weighing the Pros and Cons: Business Process Outsourcing, Intelligent Automation, Machine learning and AI
Thinking about Global Regulators and where Innovating may take hold

Speaker(s):

Stephen DeParis, Director, Forensic, KPMG LLP
David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
Beth Herron, CAMS, Financial Crime Solutions Architect, SAS Institute
Thomas P. Keegan, Principal, Forensic Technology Leader, KPMG LLP

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