Name
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
Speakers
Doug Stevenson - Ayasdi Inc
William Voorhees - Truist Financial
Dan Boylan - Bank of America
William Voorhees - Truist Financial
Dan Boylan - Bank of America
Description
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.
Location Name
Carolina Ballroom D & E