KNOWLEDGE SESSION
Mon, 03/21/2022 - 1:20pm-2:20pm
AML Warriors: Battling Financial Crime with Advanced Technology Tools - Presented by Thomson Reuters
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Analyzing hot AML topics including beneficial ownership, sanctions, and virtual currencies
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Utilizing the latest technologies to uncover institutional risk including adverse media screening
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Modernizing your risk-based approach to better allocate resources to higher-value activities
Moderator:
Gina Jurva, Esq., Attorney & Manager of Market Insights, Thought Leadership Corporates & Government, Thomson Reuters
Presenters:
Carrie Gilson, Senior Vice President, Director of Financial Intelligence & Analytics, US Bank
Gabe Hidalgo, Managing Director, K2 Integrity