GFMI AML Compliance and Modeling

GFMI marcus evans event

This event provides peer-led case studies, interactive panels and group exchanges that will demonstrate the best practices across the financial industry for AML compliance and model validation. Delegates will develop a detailed understanding of today’s major money-laundering risks and develop strategies to drive better economies in their AML programs. They will also learn how to implement artificial intelligence and machine learning in AML compliance and modeling for an accurate and sustainable program. 

Our Salvatore LaScala and Tim Mueller join a prestigious list of experts in a panel discussion: Integrate robotics and AI into existing staffing models in the financial crimes group, November 19, 2019 at 3:20 pm 


Michael Bowman, Global Chief AML Officer, TD Bank

Salvatore LaScala, Managing Director & Co-Lead Global Investigations & Compliance Practice at Guidehouse, a Guidehouse Company

Tim Mueller, Managing Director, Global Investigations & Compliance at Guidehouse, a Guidehouse Company

Suzanne Williams, Deputy Associate Director, Corporate Governance, Federal Reserve Board

David Wildner, Managing Director, US Head of AML BNY Melon 



New York, NY

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