Millennium Broadway Hotel New York Times Square
Millennium Broadway Hotel New York Times Square, 145 W 44th St, New York, NY 10036, USA

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Event Date Mon Nov 5 EST - Tue Nov 6 EST (about 3 years ago)
Location Millennium Broadway Hotel New York Times Square
145 W 44th St, New York, NY 10036, USA
Region Americas

By attending this premier GFMI conference, delegates will gain a top-level insight into how they can advance their AML programs through digital automation for huge cost-savings and more accurate customer due diligence. You will review the industry’s best practices for AML compliance and techniques for more effective data collection and management using AI and Natural Language Processing (NLP). You will also learn how AML analytics can be optimized to reduce false alerts with cognitive technologies. Delegates will benefit from demonstrations of how Machine Learning can be applied to AML model risk management and validation, as well as how robotics and RPA are being implemented in AML compliance programs. Lastly, you will examine strategies for building a hybrid model for AML compliance that utilizes these emerging technologies alongside human judgment.

Key Topics
• Improve your KYC and CDD processes with AI and NLP
• Optimize the effectiveness of your AML analytics using cognitive technologies
• Enhance your AML modeling techniques through machine learning
• Advance your AML compliance programs by applying robotics and RPA
• Develop hybrid AML models and programs, bringing humans and machines together


2018 Speakers

Andres Lopez
Global Head of AML Independent Validation, Citi

Jim Arndts
Senior Vice President, Enterprise Financial Crimes Compliance Strategy, Transformation and Governance, U.S. Bank

Allen G. Love
Executive Vice President, Co-Head Global AML, US BSA Officer and US FC&FM, TD Bank

Alex Shenkar
Senior Vice President, Model Risk Management Group, SunTrust Bank

Sonia Desai
Vice President, BSA/AML Officer, Charles Schwab

Nicolas Khouri
Senior Compliance Director, Enterprise AML Investigations, Ally Financial

Meera Das
US Head Strategy and AML Model Management, BMO Financial Group

Ivana Donevska
Executive Director, AML Data, Analytics and Technology

Sponsors & Partners

2018 Sponsors

• Treliant