AML Technology: Making Sensible Choices. (Audio/Visual CD-ROM)
While technology can be a powerful anti-money laundering weapon, bringing in costly new tools without careful analysis may do more harm than good. Companies must define their needs, prioritize their objectives, and thoroughly identify their alternatives. In this session, our experts will teach you how to analyze your compliance processes and assign to each the technologies that hold the greatest promise of delivering the outcomes you need. You’ll get top quality guidance on one of compliance’s most perplexing puzzles.
The Experts:
Dilip Krishna
Dilip has more than 15 years of experience in technology and business consulting in the financial services and securities industry. He is a partner and head of the Enterprise Risk Management practice in North America for Teradata. Dilip joined Teradata in 2004 and he and the risk management team that he oversees are responsible for supporting Teradata sales and delivering professional consulting services in this region. He and his team have consulted on risk management and Basel II initiatives with several North American financial corporations, as well as been involved with numerous implementations of risk management programs and the Basel II Accord in banks. Before joining Teradata, he held the role of chief architect of the Basel II program at Canadian Imperial Bank of Commerce. Dilip has been responsible for several implementations of trading solutions for a variety of financial products such as fixed income instruments, interest rate derivatives and funding products for major global institutions as well as internet-based trading platforms for fixed-income products. Dilip is also a contributing author to Frontiers in Risk Management having written numerous articles on risk data architecture and implementations.
John Walsh
John has over 20 years of International Financial Services experience in both the Securities and Banking Industry. He has been directly engaged in high risk trading of Commodities, Foreign Exchange and International Fixed Income Products, as a trader and also in senior business management positions. John has worked both in the US and directly in several high risk emerging market countries, during which time he gained valuable experience addressing AML risk and International Compliance issues. John then migrated into technology and operations area to design, implement and manage technology and process improvement programs, with a concentration on Data Management, Fraud, Trade Compliance and AML. Since 2001, he has concentrated his energy on compliance program design and information management. John was formerly the Senior Vice President of AML Technology at Bank of America engaged with Enterprise AML Strategy and is currently the Director of Data Initiatives at a North Carolina based investment bank, where he manages data gathering and information sharing initiatives.
Recorded: April 25, 2007
Return Policy.
CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.
