Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3rd

MENLO PARK, Calif., Oct. 1, 2018 /PRNewswire/ --

                 WHAT:              Global consulting firm Protiviti (www.protiviti.com) will host a
                                     panel session featuring compliance and banking industry experts
                                     speaking on the topic of transforming AML (anti-money laundering)
                                     compliance programs. The session takes place during the ACAMS AML
                                     and Financial Crime Conference in Las Vegas on October 3, 2018. The
                                     75-minute discussion will include:




                                               Examining industry trends and current viable applications of robotic
                                                process automation (RPA); data analytics/visualization; and
                                                artificial intelligence (AI)/machine learning to AML compliance
                                                programs 
            
              Outlining practical considerations and
                                                necessary process enhancements when leveraging existing and new
                                                technologies 
            
              Evaluating potential applications
                                                and viability of technologies such as blockchain and distributed
                                                ledger for use in transforming AML compliance programs




                                    To see an example of AML compliance transformation in action,
                                     Protiviti will also showcase a newly developed AML KYC (Know Your
                                     Customer) technology that automates the required periodic review
                                     process in a centralized, interactive review platform.




                 WHO:      
            The panel's featured speakers are:




                                               Managing Director Shaun Creegan -Risk & Compliance, Protiviti
                                                   
              Managing Director Vishal Ranjane -Risk & Compliance,
                                                             Protiviti 
            
              VP of Financial Crime Compliance Bob
                                                Kadel -Goldman Sachs 
            
              Sr. VP & BSA Officer
                                                Myrna Olvera -East West Bank 
            
              Sr. VP of
                                                Corporate Strategy & Global Business Development    Phong Rock -
                                                Feedzai




                 WHEN:     
            
              Panel session:


                           
            
              Date: Wed., October 3, 2018


                           
            
              Time: 11:30 a.m. - 12:45 p.m. PDT




                           
            
              Protiviti booth #715:


                           
            
              Date: October 3-5, 2018




                 WHERE:    
            Aria Resort & Casino


                           
            3730 Las Vegas Blvd. South


                           
            Las Vegas, NV 89158


                           
            Panel session in Bristlecone 3-4 meeting room.




                 HOW:               Please register for the panel session here: https://
                                     www.protiviti.com/US-en/events/acams-17th-annual-aml-
                                     conference







     For more information about AML, visit www.protiviti.com/AML.

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SOURCE Protiviti