ACAMS Carolinas Chapter March 2023 Event: Big Data Analytics: Finding Your Route in an Ocean of Data

Marzec 27, 2023
5:00PM - 7:30PM ET
Ally Charlotte Center
1 ACAMS Credit
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ACAMS Credit

Overview

Join industry experts as they discuss ways to leverage big data to tackle financial crimes investigations. Listen as the panel discusses how to find professionals with the right skillsets, core challenges with big data analytics, and how to leverage this information to tackle the AML Act National Priorities. A networking reception will follow the presentation.

 

Pricing:
Chapter Member $15
ACAMS Non-Chapter members $20
Non-ACAMS $25

Venue

Ally Charlotte Center
601 S. Tryon Street
2nd Floor
Charlotte, NC 28202

 

Attendees should plan on arriving starting 4:30 pm to allow time to get them through the Ally registration. Attendees must have a picture ID.

Speakers

Male Silhouette
Jeff Chamberlain
Senior Compliance Director, FCC Analytics and Operations
Ally Financial

Male Silhouette
Michael Letson
Director, Global Financial Crimes Intelligence
Bank of America

Graham Bailey
Graham Bailey
Chief Operating Officer
Quantifind

Moderator

Beth Herron Profile Image BW
Beth Herron
Manager of the Americas AML Team
SAS - Fraud and Security Intelligence Practice

Sponsor

Credits

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*ACAMS Members - to receive CAMS credit for this event, please sign up with the same email address used with your member profile