ACAMS 17th Annual AML Conference

Protiviti is excited to be again sponsoring and speaking at the ACAMS 17th Annual AML and Financial Crime Conference! Join Managing Director, Shaun Creegan along with industry panelists to discuss "Are We There Yet? Developing a Roadmap to Transform AML Compliance".

The session will cover the following topics:

• Examining industry trends and current viable applications of robotic process automation (RPA), data analytics / visualization, and artificial intelligence (AI)/machine learning to your AML compliance program
• 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 the purpose of transforming AML compliance programs

Speakers:

Shaun Creegan

​Managing Director,

Protiviti​

Myrna Olvera

SVP & BSA Officer,

East West Bank

Phong Rock

SVP, Corporate Strategy & Global Business Development,

Feedzai

Bob Kadel

VP, Financial Crime and AML Compliance,

Goldman Sachs

Register Now