Elevate AML Risk Intel: Power of Analytics & Automation

Elevating AML Risk Intelligence: The Power of Analytics & Automation

With stretched resources and limited budgets, today’s organizations are challenged with building and sustaining robust financial crime programs without sacrificing quality, integrity, and efficiency. Join this session to learn how to separate the noise from the true value, deliver more effective and efficient processes, systems, and programs, and do more with your resources:

During this on-demand webinar, we will explore:

Key operational and regulatory trends facing financial crime functions,
Impacts and expectations of the evolving nature of Know your Customer, identity, and a risk-based approach to AML,
Benefits of embedding analytics and intelligent automation and how organizations can start to leverage technology, enriched data, and increased convergence and information sharing to cultivate sharper risk insights and intelligence, modernize investigation teams, and achieve greater cost/resource management across the enterprise.

On-Demand Webinar

Chuck Subrt

Director, AML & Fraud Practice, Aite-Novarica Group

Charles (Chuck) Subrt is the Director of Aite-Novarica’s Fraud & AML practice, covering anti-money laundering and compliance issues. Chuck brings over 25 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs.
Andrew McCarthy

Senior Managing Director, FTI Consulting

Prior to joining FTI Consulting, Andrew was with Deloitte from 2011, transferring from the U.S. to Singapore office in 2013. Andrew has primarily advised financial services clients on Anti-Money Laundering (“AML”), Economic/Trade Sanctions (“Sanctions”), Tax Crime, and Client Suitability risks and related Customer Due Diligence (“CDD”) and Transaction Monitoring (“TM”) operating models and controls. Andrew also has significant experience leading and performing sensitive regulator or law enforcement imposed Know Your Client (“KYC”) file remediations and investigations.
Debra Geister

Vice President, Compliance Solutions, Socure

With more than two decades of experience in the banking compliance and anti-money laundering industries, Deb Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
Matt Johnson

Director, Product Marketing, Socure

Matt is the Director of Product Marketing for KYC and Global Watchlist solutions at Socure. Prior to Socure, Matt established and led the product marketing efforts for fraud and identity solutions at TransUnion.