Speakers
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