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

Press Release


Protiviti also previews a new automated technology solution for AML processes


MENLO PARK, CA – October 1, 2018

WHAT:
Global consulting firm Protiviti (www.protiviti.com) will host a panel session featuring compliance and banking industry experts speaking on the topic of transforming AML (anti-money laundering) compliance programs. 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/visualization; and artificial intelligence (AI)/machine learning to AML compliance programs
  • 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 programs

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 centralized, interactive review platform.

WHO:
The panel’s featured speakers are:
  • Managing Director Shaun Creegan - Risk & Compliance, Protiviti
  • Managing Director Vishal Ranjane - 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​
WHEN:
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
WHERE:
Aria Resort & Casino
3730 Las Vegas Blvd. South
Las Vegas, NV 89158
Panel session in Bristlecone 3-4 meeting room.
HOW:

For more information about AML, visit www.protiviti.com/AML

About Protiviti Inc.


Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Through its network of more than 70 offices in over 20 countries, Protiviti and its independently owned Member Firms provide clients with consulting solutions in finance, technology, operations, data, analytics, governance, risk and internal audit.

Named to the 2018 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 60 percent of Fortune 1000® and 35 percent of Fortune Global 500® companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.

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Kathy Keller
Kathy Keller
Director
+1-408-808-3242