Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3 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 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. WHO: 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 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. For more information about AML, visit www.protiviti.com/AML. About ProtivitiProtiviti (www.protiviti.com) is a global consulting firm that helps clients transform and protect their businesses, and respond to planned and unexpected events. Through a network of more than 90 offices in over 25 countries, Protiviti and its independent and locally owned member firms deliver deep expertise and tailored capabilities across technology, artificial intelligence, data, operations, finance, legal, compliance, HR, marketing, digital, risk, and internal audit—enabling organizations to accelerate innovation, navigate risks and safeguard what matters most.Named to the Fortune 100 Best Companies to Work For® list since 2015, Protiviti Inc. has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. The firm also works with government agencies and smaller, growing companies, including those looking to go public. Protiviti Inc. is a wholly owned subsidiary of Robert Half (NYSE: RHI).
