SIFMA AML Conference

Protiviti will be sponsoring and speaking at the 2020 SIFMA AML Conference taking place in NYC February 5-6, 2020.

A Regulatory Imperative: Enhancing Data Quality to Accelerate Innovation

Regulators, trade associations, and advocacy groups have all called for the incorporation of innovative approaches in order to improve the effectiveness of combatting money laundering and financial crime. Firms are striving to leverage AI/machine learning, RPA, cloud computing and more in order to improve operational efficiency and the customer experience. For all or many, embracing new technologies or enhancing existing ones means significantly improving data quality and governance. This panel will discuss the challenges, pitfalls, best practices, and successes of various financial institutions on their journey to effectively harness the power of data to greatly improve the outcomes of know-your-customer (KYC), market surveillance, and sanctions screening processes while meeting regulatory expectations.

Speakers

Erick Christensen

Managing Director,

Protiviti

Shaun Creegan

Managing Director,

Protiviti

Kevin Toomey

Senior Associate,

Arnold & Porter

Jeffrey Harwin

Head of Anti-Financial Crime,

Americas at Deutsche Bank

  

 

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