3rd Edition AML Compliance and Modeling 2019 | Global Financial Markets Intelligence | 18 November 2019 | Millennium Times Square New York, 145 W 44th St, New York, NY 10036, USA

This GFMI conference combines peer-led case studies, interactive panels and group exchanges that will demonstrate the best practices across the financial industry for AML compliance and model validation. Delegates will develop a detailed understanding of today’s major money-laundering risks and develop strategies to drive better economies in their AML programs. They will also learn how to implement artificial intelligence and machine learning in AML compliance and modeling for an accurate and sustainable program.

Key Topics:
• Zions Bank: Assess how to satisfy your regulators on a daily basis in accordance with CDD and the beneficial ownership rule
• US Bank: Demonstrate how to build resilient AML model risk management and validation models
• BNY Mellon: Explore methods to enhance the alert review process with AI and machine learning
• Discover: Evaluate strategies to drive efficiency and effectiveness in your BSA/AML program

2019 Speakers

Bob Kadel
Global Head of Consumer Financial Crime Compliance Strategy, Goldman Sachs

Michael Bowman
Global Chief AML Officer, TD Bank

David Wildner
Managing Director, US Head of AML, BNY Mellon

Susan Rico
Senior Vice President, Transactional Risk and Intelligence Group Manager, Wholesale Financial Crimes Risk Control, Wells Fargo

John Brunetti
Head of Risk Assessment, Financial Crime Compliance, Americas, Standard Chartered Bank

Terry Baker-Smith
Senior Vice President, Director BSA/AML Officer, Zions Bancorporation

Timothy Lutz
Director, Financial Intelligence Unit, US Bank

Geoffrey Scott
Director, BSA and Sanctions Officer, Payment Services Discover

2019 Sponsors and Partners

SPONSORS:
• Treliant
• Navigant
• Accenture
• quantexa
• Fenergo
• Giantoak
• FTI Consulting

PATNERS:
• Private Banking
• Financial IT
• Bobs Guide