• Reviewing traditional rules-based risk models to determine opportunities to enhance legacy systems with tech-based tools such as AI and data analytics
• Quantifying unique characteristics of emerging risks such as cybersecurity and transnational hacking rings to ensure models address changing AML/AFC environments
• Incorporating non-traditional tools such as behavior modeling and social media monitoring to strengthen risk models’ accuracy and efficiency

Moderator:

Susan J. Galli, CAMS
President
Galli AML Advisory, LLC

Presenters:

Elvis M. Chan
Supervisory Special Agent, National Security and Cybercrime
Federal Bureau of Investigation (FBI) San Francisco

Rock Magleby-Lambert
Senior Vice President, Model Risk Expert
PNC Bank

Melissa Strait, CAMS
Global Head of Financial Crimes
Stripe