B. Assumed vs. Actual Risk: Behavior-Based Risk Modeling for Better CDD and EDD
Date & Time
Tuesday, September 17, 2019, 1:55 PM - 2:40 PM
Doug Stevenson - Ayasdi
William Voorhees - BB&T
Dan Boylan - Bank of America
This session will address the inefficiencies and ineffectiveness of legacy customer due diligence and enhanced due diligence risk controls. The panel will also delve into the opportunities presented by new techniques, such as machine learning, clustering, and dynamic segmentation, which enable financial institutions to detect and analyze customers’ behavioral evolution.
Carolina Ballroom D & E