This GFMI industry working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies. From implementation of the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions. Foster stimulating conversation surrounding how to create a holistic, end-to-end framework for your financial crime departments to effectively bounce back from the impact of COVID-19 and ensure your KYC frameworks can adapt to digital developments.

Guidehouse is a proud Gold sponsor of GFMI 5th Edition AML & Financial Crime for Financial Institutions.

Guidehouse Case Study

Aggregate Reviews to Facilitate Fraud Identification
Date & Time: April 8, 2022, 11:40 am - 12:20 pm EDT

This session will address:

• Options to supplement automated fraud prevention and detection monitoring
• Key consideration items when deploying a horizontal analysis to identify possible fraud networks at your institution

Panelists:

• Sandra Desautels, Partner, Global Investigations & Compliance
• Alex Shea, Director, Global Investigations & Compliance

Panel Session

The Use of Advanced Technologies Within Transaction Monitoring

 Date & Time: April 8, 2022, 12:20 – 1:00 p.m. EDT

This session will address:

• Assessing the utility of AI, ML and RPA: Where does the best investment lie? 
• Utilizing this technology for risk tiering to reduce time taken in monitoring 
• Furthering data and analytics to enhance efficiencies across the institution 

Moderator: Aaron Wolf, Deputy Head of Anti-Financial Crime, Deutsche Bank

Panelists:

• Andres Lopez, SVP, Head of Compliance Model Validation, US Bank 
• Don Andersen, Director, AML Technology, Guidehouse
• Chris DePow, Senior Advisor for Financial Institution Regulation and Compliance, Elliptic
• Carlos Orel, SVP, Head of AML Risk, Products and Monitoring, TD Bank
• Jayati Chaudhury, Financial Crime, AML Transaction Monitoring, Global IB Lead, Barclays