ACAMS Virtual Vegas

RDC was pleased to sponsor ACAMS Virtual Vegas on September 39 - October 1, 2020 and contribute subject matter experts to these three sessions:

Fact vs. Fiction: The Real Deal on Artificial Intelligence and AML

Chief Technology Officer Jeff Sidell joined a panel of experts in a conversation charting performance results of AI in AML including robotic process automation and machine learning to independently assess impact on compliance quality vs. hype.

Read Jeff's latest thoughts on statistical controls for statistical models. 

Is more data a help or hindrance in KYC and onboarding?

Alex Zuck and Anders Rodenberg from Bureau van Dijk identified what are the right data ingredients for success – from beneficial ownership, PEPs, sanctions, to adverse media and how financial institutions can navigate intensified scrutiny on due diligence programs.

Watch the session.

Case Study: Risk by Association

Hugo Veazey and Nikki Landes walk through a case study on the use of adverse media to identify associated risk, and how capturing these signals is crucial to stopping financial crime.

Read our latest whitepaper on navigating connected sanctions risk.