Global Bank Strategies to Combat Financial Crime Risks - ACAMS Conference - San Francisco, CA
Автор: ACAMS
Загружено: 2020-03-17
Просмотров: 4202
Описание:
ACAMS 1st Annual FinTech Regulatory Summit
March 4, 2020
San Francisco, CA
SESSION TITLE:
FinTech Special Ops: Global Bank Strategies to Combat Next-Wave Payment Systems and Financial Crime Risks
TOPICS:
-Ensuring that compliance is at the table for FinTech creation, launch and partnerships
-Utilizing technology tools to reconcile enterprise-wide data
-Testing the benefits and limits of AI and machine learning in an instant payments world
MODERATOR:
Kieran Beer, CAMS
Director of Editorial Content
Chief Analyst
ACAMS
PRESENTERS:
Daniel Sankey, CAMS
BSA Compliance Officer
Coinbase
Jeff Sidell
Chief Technology Officer
RDC
Chuck Taylor, CAMS
Executive Vice President, Head of Financial Crimes Advisory
AML RightSource
MORE INFORMATION:
https://www.acamsconferences.org/sanf...
#ACAMSSanFrancisco
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