RISK MANAGEMENT
Tue, 03/22/2022 - 1:20pm-2:20pm
  • 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

  • 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

  • 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