Mon, 03/21/2022 - 12:05pm-1:20pm
Knowledge Luncheon - Presented by WorkFusion
How Digital Workers Are Transforming Our Current Workforce?
- Discovering how digital workers are helping the banking industry survive the great resignation
- Gaining insights on how to overcome the complexities and costs of moving to digital with innovative solutions
- Industry forecast: can digital workers that share industry learnings (machine learning models, NLP features) get better at making AML/Sanctions risk-based decisions than human operators?
Moderator:
Ty Claggett, Head of Financial Crimes, WorkFusion
Presenters:
Leslie Ambs, CAMS, Director, Assurance, AML & Financial Crimes Management, Raymond James Financial, Inc.
Janet D'Iorio, Director, Anti-Money Laundering & Financial Crimes Management, Raymond James
Mathew J. Powers, AVP AML & Sanctions, Product and Analysis, State Street
Rennie Roopchan, Director, AML Transaction Monitoring Strategy, Citi