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Global Financial Markets Intelligence

Global Financial Markets Intelligence

Automation in AML Compliance and Modeling

Optimizing efficiency and accuracy in Anti-Money-Laundering programs using emerging technologies

5-7 Nov 2018
New York, NY, United States of America

Why You Should Attend

Automation in AML Compliance and Modeling

By attending this premier GFMI conference, delegates will gain a top-level insight into how they can advance their AML programs through digital automation for huge cost-savings and more accurate customer due diligence. You will review the industry’s best practices for AML compliance and techniques for more effective data collection and management using AI and Natural Language Processing (NLP). You will also learn how AML analytics can be optimized to reduce false alerts with cognitive technologies. Delegates will benefit from demonstrations of how Machine Learning can be applied to AML model risk management and validation, as well as how robotics and RPA are being implemented in AML compliance programs. Lastly, you will examine strategies for building a hybrid model for AML compliance that utilizes these emerging technologies alongside human judgment.

Key Topics

  • Improve your KYC and CDD processes with AI and NLP
  • Optimize the effectiveness of your AML analytics using cognitive technologies
  • Enhance your AML modeling techniques through machine learning
  • Advance your AML compliance programs by applying robotics and RPA
  • Develop hybrid AML models and programs, bringing humans and machines together

  • Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

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    Practical Insights From

    Andres Lopez
    Global Head of AML Independent Validation

    Jim Arndts
    Senior Vice President, Enterprise Financial Crimes Compliance Strategy, Transformation and Governance
    U.S. Bank

    Allen G. Love
    Executive Vice President, Co-Head Global AML, US BSA Officer and US FC&FM
    TD Bank

    Alex Shenkar
    Senior Vice President, Model Risk Management Group
    SunTrust Bank

    Sonia Desai
    Vice President, BSA/AML Officer
    Charles Schwab

    Nicolas Khouri
    Senior Compliance Director, Enterprise AML Investigations
    Ally Financial

    Meera Das
    US Head Strategy and AML Model Management
    BMO Financial Group

    Ivana Donevska
    Executive Director, AML Data, Analytics and Technology

    Click Here For Full Agenda

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    John Hummel - GFMI

    NBC Tower, 9th Floor
    455 North Cityfront Plaza Drive
    Chicago, IL 60611

    (312) 894-6327
    Fax: (312) 894-6304
    Email: jhummel@global-fmi.com