When it comes to tracking the flow of money, it’s no doubt that studying patterns and analytics behind the transactions are important in fighting financial crime.
Join this session where we'll discuss:
- The application of machine learning and big data in AML monitoring
- How to implement proper Know-Your-Customer (KYC) processes
- Challenges around automation and using predictive analytics to prevent future issues
Graham Seel - Founder and Principal Consultant at BankTech Consulting. With 30+ years implementing holistic technology and process solutions within banks, Graham works with banks and FinTech companies to create productive and sustainable partnerships.
Robert M. Mark - CEO, Black Diamond Risk Management, a provider of corporate governance, risk management consulting, risk software tools and transaction services. He is former CRO of CIBC where with global responsibility for all credit, market, and operating risks.
Ravi Kalakota - Partner at LiquidHub.Senior business technology leader with nearly 20 years experience specializing in digital transformation, digital experience and engagement, data & analytics, CRM 2.0 platforms, solutions-selling, and solutions management.
Shirish Netke - CEO and President of Amberoon, a provider of data-driven risk management solutions for Anti-money Laundering for financial institutions. He has extensive leadership experience in high-growth technology companies including Sun Microsystems and Aztecsoft