Future-Proofing Risk Management: Updating Today’s Systems for Tomorrow’s Realities
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Documenting growing risk management duties such as vendor and FinTech oversight to chart projected broadening of AML scope and resultant needs to adjust systemic capacity
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Streamlining manual AML workflows with tools such as automated risk assessment processes, digital ID verification and third-party databases to leverage value of human capital in executing risk analysis and management
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Employing AI across AML systems including investigations to achieve risk management benefits such as ongoing monitoring vs. sporadic manual reviews and faster resolution of alerts
Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS
Presenters:
Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express
Patrick Dutton, Regional Head of Risk Assessment, HSBC
Howard R. Fields, CAMS, Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel, Mastercard
Kate Valleau, CAMS, Senior Vice President, Internal Audit, Raymond James