Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3

Global consulting firm Protiviti will host a panel session featuring compliance and banking industry experts speaking on the topic of transforming AML (anti-money laundering) compliance programmes. The session takes place during the ACAMS AML and Financial Crime Conference in Las Vegas on October 3, 2018. The 75-minute discussion will include:

• Examining industry trends and current viable applications of robotic process automation (RPA); data analytics/visualisation; and artificial intelligence (AI)/machine learning to AML compliance programmes
• Outlining practical considerations and necessary process enhancements when leveraging existing and new technologies
• Evaluating potential applications and viability of technologies such as blockchain and distributed ledger for use in transforming AML compliance programmes

To see an example of AML compliance transformation in action, Protiviti will also showcase a newly developed AML KYC (Know Your Customer) technology that automates the required periodic review process in a centralised, interactive review platform.

The panel’s featured speakers are:

• Managing Director Shaun Creegan - Risk & Compliance, Protiviti
• VP of Financial Crime Compliance Bob Kadel - Goldman Sachs
• Sr. VP & BSA Officer Myrna Olvera - East West Bank
• Sr. VP of Corporate Strategy & Global Business Development Phong Rock - Feedzai​

Panel session:

Date: Wednesday, October 3, 2018
Time: 11:30 a.m. – 12:45 p.m. PDT
Protiviti booth #715
Date: October 3-5, 2018

Aria Resort & Casino
3730 Las Vegas Blvd. South
Las Vegas, NV 89158
Panel session in Bristlecone 3-4 meeting room.