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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
Millennium Times Square New York, New York, United States of America

Why You Should Attend

3rd Edition AML Compliance and Modeling

This GFMI 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

  • Zions Bank: Assess how to satisfy your regulators on a daily basis in accordance with CDD and the beneficial ownership rule
  • US Bank: Demonstrate how to build resilient AML model risk management and validation models
  • BNY Mellon: Explore methods to enhance the alert review process with AI and machine learning
  • Discover: Evaluate strategies to drive efficiency and effectiveness in your BSA/AML program
  • 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.

    Event Sponsors
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    Event Partners

    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
    Senior Vice President, Transactional Risk and Intelligence Group Manager, Wholesale Financial Crimes Risk Control
    Wells Fargo

    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

    Timothy Lutz
    Director, Financial Intelligence Unit
    US Bank

    Geoffrey Scott
    Director, BSA and Sanctions Officer
    Payment Services Discover

    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:

    Alexia Mavronicola GFMI

    9 Demostheni Severi Street
    1080, Nicosia, Cyprus

    Email: alexiamav@global-fmi.com