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Global Financial Markets Intelligence

Global Financial Markets Intelligence

3rd Edition AML Compliance and Modeling

Building a sustainable and effective BSA/AML program that satisfies your regulators and optimizes the efficiency of your AML function

18-19 Nov 2019
New York, United States of America

Why You Should Attend

3rd Edition AML Compliance and Modeling

This marcus evans conference combines peer-led case studies, interactive panels and group exchanges that will demonstrate the best practices across the financial industry for AML compliance and model validation. Delegates will develop a detailed understanding of today’s major money-laundering risks and develop strategies to drive better economies in their AML programs. They will also learn how to implement artificial intelligence and machine learning in AML compliance and modeling for an accurate and sustainable program.

Key Topics

  • Incorporate industry best practices for beneficial ownership and CDD compliance
  • Develop strategies to catch suspicious activity in the major money-laundering risk areas
  • Optimize the cost and time effectiveness of your AML program with robotics and the right skill-set
  • Enhance the accuracy of your AML compliance programs and risk models with AI and machine learning
  • 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?

    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

    Bob Kadel
    Global Head of Consumer Financial Crime Compliance Strategy
    Goldman Sachs

    Michael Bowman
    Global Chief AML Officer
    TD Bank

    David Wildner
    Managing Director, US Head of AML
    BNY Mellon

    Susan Rico
    SVP, Emerging Risk Due Diligence Lead, Wholesale Financial Crimes Business Risk and Controls
    Wells Fargo

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

    John Brunetti
    Head of Risk Assessment, Financial Crime Compliance, Americas
    Standard Chartered Bank

    Terry Baker-Smith
    Senior Vice President, Director BSA/AML Officer
    Zions Bancorporation

    Katherine Haennicke
    Managing Director, Regulatory Affairs, Legal

    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:

    Anastasia Zardili

    9 Dimostheni Severi Street
    Nicosia 1080

    Email: anastasiaz@marcusevanscy.com