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Strategies to Implement Innovative Technology in your AML Compliance Proces...

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Citibank-Tampa Campus

Training Center – Building C

3800 Queen Palm Drive

Tampa, FL 33610

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Refunds up to 7 days before event

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Strategies to Implement Innovative Technology in your AML Compliance Processes

Machine learning and robotic process automation have become hot topics in the compliance world. How can your organization leverage these advances to improve risk identification and make processes more efficient? At this Learning Event our experts will provide practical ways to leverage new technology and solutions in your Anti-Money Laundering and Financial Crime Compliance processes. You will learn about:

  • Machine learning and robotic process automation and how it is being leveraged to reduce false positives and manual investigations;
  • How organizations are leveraging data to uncover hidden customer risk and to reduce manual investigation processes;
  • The new trends and approaches for watchlist screening, Customer Due Diligence and Customer Risk Rating processes;
  • Different strategies to implement new technology at your organization;
  • How to get support internally for new initiatives and process improvements;
  • And how to make small, incremental changes that have a big impact.

Presented By:

Aaron Blankenstein, CAMS

BSA Officer

WebBank

With over 20 years in the banking industry, Aaron has worked in many areas of consumer and commercial compliance. As the acting BSA Officer of WebBank, Aaron is responsible for financial crime compliance covering the bank’s consumer and commercial credit products offered through their non-bank partner relationships. Before this, Aaron was the head of consumer financial crimes compliance for the Marcus by Goldman Sachs product lines, and several other digital consumer initiatives. Prior to this, Aaron served as the BSA Officer for both GE Capital Bank and Ally Bank. Aaron holds a Master’s Degree in Organizational Management and is a Certified Anti-Money Laundering Specialist (CAMS).

Jennifer McEntire, CAMS

Financial Crime Compliance Strategy Director

LexisNexis Risk Solutions

Jennifer is responsible for defining the commercial strategy for the Financial Crime Compliance Market at LexisNexis Risk Solutions. In her role, she helps banks and corporations of all sizes create effective, efficient, and scalable processes to comply with BSA, AML, Economic Sanctions, and Anti-Bribery and Corruption regulations. Prior to joining LexisNexis Risk Solutions, Jennifer worked for 10 years in the financial sector and was responsible for managing the compliance and fraud operations departments at various financial institutions. She serves as Co-Chair on the ACAMS Central Florida Chapter Board of Directors. She holds an MBA from the University of Utah and is a Certified Anti-Money Laundering Specialist (CAMS).


Due to security, registration will close on Monday, May 20th, at 12:00 PM. We will not be able to accommodate any late registrations.

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Date and Time

Location

Citibank-Tampa Campus

Training Center – Building C

3800 Queen Palm Drive

Tampa, FL 33610

View Map

Refund Policy

Refunds up to 7 days before event

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