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Global Financial Markets Intelligence

Global Financial Markets Intelligence

2nd Edition Automation in AML Compliance and Modeling

Implementing Artificial Intelligence (AI) and machine learning in AML programs to improve accuracy and create efficiencies

13-14 May 2019

Conference Workshop

Workshop Title: Enhance data quality and management to increase accuracy in AML compliance and modeling processes
This Masterclass will demonstrate how financial institutions can get a hold of their data in order to build an effective financial crimes surveillance system; maintaining quality and control of the relevant data for security and accuracy.
Workshop Moderator: Kathryn O’Donnell, Co-Founder
Company: Clovis Technologies

Why You Should Attend

2nd Edition Automation in AML Compliance and Modeling

By attending this conference, you will learn how to work with your local regulator to implement automation technologies in your AML program and gather sufficient data to comply with Customer Due Diligence (CDD) requirements. You will also develop machine learning techniques to build a stronger AML model and AI solutions to reduce false alerts. Finally, practical demonstrations on how to avoid “black boxes” in an automated system will enable you to fill out a comprehensive Suspicious Activity Report (SAR).

Key Topics

  • USAA, Bank of the West and the Federal Reserve Bank of Atlanta explore regulatory progress supporting AI and machine learning in AML programs
  • SunTrust demonstrate the use of machine learning in AML model development
  • Capital One, KeyBank and Associated Bank discuss how AML modeling and compliance teams can work well together
  • BB&T evaluate how AI can be integrated in AML analytics to improve the accuracy efficiency of investigations
  • HSBC analyze the opportunities in SARs and other regulatory filings to leverage automation and AI
  • Previous Attendees Include

    American Express, Bank Of California, Bank Of America, Bank of Montreal Financial Group, Bank of the West, BMO Financial Group, BNP Paribas, Butterfield Bank, Capital One, Charles Schwab, CIBC, CIT Group Inc., City National Bank, CLS Bank International, CME Group, Crisil Irevna US LLC, Deloitte & Touche LLP, Deutsche Bank, Discover Financial Service, East West Bank, Equifax, E-Trade Financial Corporation, Fannie Mae, Federal Home Loan Bank of San Francisco, Flagstar Bank, Freddie Mac, Funding Circle, Goldman Sachs, Home Street Bank, Incisive Software Corp, Key Bank, Morgan Stanley, Mountain View Financial Solutions, MUFG Union Bank N.A., New York Life Insurance Company, Oliver Wyman, Options Clearing Corp, Pacific Western Bank, PNC Bank Corporation, Prosper Marketplace, Rbc Royal Bank Of Canada, Risk Finance Consulting, Royal Bank Of Canada, Santander, Scotiabank, Societe General Corporate Investment Banking (SG CIB), Spero Risk Associates, State Street, Synchrony Financial, TD Bank Group, U.S. Bank, UBS, UMPQUA Bank, Umpqua Bank, US Bancorp, US Bank, Wells Fargo, Wells Fargo Securities, Whitney Bank, Zions Bancorp

    Why Choose GFMI marcus evans?

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    Event Sponsors
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    Event Partners

    Practical Insights From

    Matt Michaud
    Head of Financial Crimes Analytics
    Capital One

    Jason Wingo
    Senior Vice President, AML Systems and Technology

    Alex Shenkar
    Senior Vice President, Model Risk Management Group

    Michael Schidlow
    Senior Vice President, Head of Financial Crime Compliance and Emerging Risk Audit Development

    Carrie Gilson
    Senior Vice President, Director, Financial Crimes

    Roy D’Sa
    Executive Vice President, Chief Bank Secrecy Act Officer
    Huntington National Bank

    Karin Lockovitch
    Executive Vice President, Chief Compliance Officer
    Bank of the West

    Click Here For Full Agenda

    Voice of Our Customers
    • “I have enjoyed all marcus evans conferences but this was the best use of my time compared with all the other conferences I've attended. Every session gave me something to take home.” - BOK Financial
    • “Great conference with good regulatory presence and high quality presenters.” – Credit Suisse
    • “The discussions were very stimulant and informative.” – People’s Union Bank
    • “Exceptional conference content.” – LegacyTexas Bank
    • “It was a very well organized event.” - BlackRock
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    Event Contact

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

    Yiota Andreou GFMI


    +357 22 849 404
    Email: yiotaan@global-fmi.com