See the Full Event Guide for Program and Speaker Details

Download the Full Event Guide to:

  • Get a step by step guide on how to improve your transaction monitoring systems to reduce false positives
  • Learn which thought-leading speakers will be sharing industry-leading insights on how to improve your investigation processes
  • Understand how you can cut through the noise of AI and Machine learning to implement technological upgrades
ATM Brochure Snippet 1

A Look at Some of Our World-Class Speakers

Kai Schrimpf

Global Head of Transaction Monitoring

Credit Suisse

Leah McFarland

Transaction Monitoring Solutions Head

State Street

Shulamit Kashy

AML Transaction Monitoring Manager

eBay

Lee Geier

Director, Head of Monitoring & Investigations

Commerzbank

Lester Joseph

Manager, Global Financial Crimes Intelligence Group

Wells Fargo

Stephanie Thomson

SVP - AML Monitoring Risk Management

Citibank