Speakers

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Chandrakant Maheshwari
Senior Model Validation Analyst
New York Community Bancorp Inc.

Day Two

Thursday July 16, 2020

11:00 am | How Data Science and Machine Learning Are Different Applied to AML and Sanctions

Corey Reason
SVP - Head of Compliance
Clarien Bank

Day Two

Thursday July 16, 2020

3:50 pm | PANEL: The Challenges of Trade Financing and Correspondent Banking

1:15 pm | Calibrating Your Monitoring Systems to Improve Effectiveness Reducing False Positives

Gautam Sachdev
Managing Director - Global Head of Monitoring & Surveillance
Macquarie Group

Day One

Wednesday July 15, 2020

9:00 am | PANEL: Using AI and Robotics in Client Entity Resolution to Reduce Costs and Improve Effectiveness

Kai Schrimpf
Global Head of Transaction Monitoring
Credit Suisse

Day One

Wednesday July 15, 2020

1:40 pm | How to Upgrade Your Monitoring Systems to Meet Business Cost Pressures and Ensure Compliance

Leah McFarland
Transaction Monitoring Solutions Head
State Street

Day One

Wednesday July 15, 2020

9:45 am | Transcending Rules-Based Financial Monitoring for Increased Effectiveness in Tackling Money Laundering

Lester Joseph
Manager, Global Financial Crimes Intelligence Group
Wells Fargo

Day One

Wednesday July 15, 2020

3:00 pm | Advancing Transaction Monitoring to Inform the Investigative Process

Day Two

Thursday July 16, 2020

11:40 am | PANEL: Human Trafficking in Focus: Creating an AML Framework to Target Suspect Behaviors

Nate Schmalhofer
Director of AML, Audit & Inspections
DFC Global Corp

Day One

Wednesday July 15, 2020

11:20 am | Case Study: Transforming AML From a Manual to an Automated Process Utilizing Increased Technological Deployment and Visualization Tools

Nisan Bangiev
FIU Head
Bank Leumi

Day One

Wednesday July 15, 2020

3:35 pm | Utilizing Transaction Monitoring Upgrades to Inform FIU

Rebecca Schauer Robertson
Executive Vice President | Director of AML Compliance
South State Bank

Day One

Wednesday July 15, 2020

4:05 pm | Best Practice in Streamlining Transaction Monitoring to Increase Efficiency and Reduce Costs

Day Two

Thursday July 16, 2020

11:40 am | PANEL: Human Trafficking in Focus: Creating an AML Framework to Target Suspect Behaviors

Shulamit Kashy
AML Transaction Monitoring Manager
eBay

Day One

Wednesday July 15, 2020

1:10 pm | Case Study: eBay’s Path in Developing a TM System

Jorge Reyes
AFC Global Sanctions & Transaction Monitoring Senior Delivery Manager
Independent Consultant

Day Two

Thursday July 16, 2020

3:15 pm | Improve Your Regulatory Collaborative Framework for Improved Investigation Results

Janet Shand
Senior VP, Model Risk Management Manager
New York Community Bancorp Inc.

Day Two

Thursday July 16, 2020

11:00 am | How Data Science and Machine Learning Are Different Applied to AML and Sanctions

Joseph Phillips
Vice President - Global Complex Investigations
MUFG Union Bank

Day Two

Thursday July 16, 2020

3:50 pm | PANEL: The Challenges of Trade Financing and Correspondent Banking

9:35 am | Case Study: Tackling AML in shipping through improved monitoring process

Yariv Ten-Ami
Head of Technology Strategy - Consumer Financial Crime Compliance
Goldman Sachs

Day One

Wednesday July 15, 2020

9:00 am | PANEL: Using AI and Robotics in Client Entity Resolution to Reduce Costs and Improve Effectiveness

Anthony Tricaso
Senior Vice President - BSA Officer
Axos Bank

Day Two

Thursday July 16, 2020

3:50 pm | PANEL: The Challenges of Trade Financing and Correspondent Banking

9:00 am | Targeting Criminal Practices Effectively to Ensure BSA Compliance

Lee Geier
Director, Head of Monitoring & Investigations
Commerzbank

Day One

Wednesday July 15, 2020

10:50 am | Taking a Risk-Based Approach to the Investigative Process – the 5 Steps

Stephanie Thomson
SVP - AML Monitoring Risk Management
Citibank

Day One

Wednesday July 15, 2020

11:50 am | Creating efficiency through policy & procedure to minimize compliance costs

Aaron Wolf
Managing Director, Deputy Head of Anti-Financial Crime, Americas
Deutsche Bank

Day One

Wednesday July 15, 2020

2:10 pm | Improving your monitoring processes to tackle criminal behaviors