Name
AML Track – Advanced Analytics: Optimizing Client Risk Identification and Coverage*
Date & Time
Wednesday, September 15, 2021, 11:30 AM - 12:15 PM
Moderator:
Colin Whitmore
Speakers
Livia Benisty - Banking Circle
Chris Caruana - Feedzai
Sean Friedly - Raymond James Financial, Inc.
Megan Davis Hodge - Ally Financial
Chris Caruana - Feedzai
Sean Friedly - Raymond James Financial, Inc.
Megan Davis Hodge - Ally Financial
Description
Effective risk identification and coverage are critical elements of an FI’s risk management framework, helping the FI understand and protect against financial crime. Traditional controls at onboarding and for periodic reviews create static and outdated client risk identification and coverage. Hear how advanced analytics, combined with the use of wider and enriched data sets, can create a true understanding of the customer and an evolutionary customer due diligence approach for your AML program.