Print Page | Report Abuse | Sign In | Register
Promontory & FIBA: Financial Crimes Roundtable
Tell a Friend About This EventTell a Friend
 

A half-day, invitation-only roundtable discussion in Miami on Innovation in Financial Crimes Compliance and AI, and Effectively Mitigating Risk in Higher-Risk Products

10/18/2018
When: Thursday, October 18, 2018
8:30 AM
Where: FIBA Training Center
80 SW 8th Street
Suite 2170
Miami, Florida  33130
United States
Contact: Member Services
305-539-3744


Online registration is closed.
« Go to Upcoming Event List  

Promontory, an IBM Company, and Florida International Bankers Association invite you to an invitation-only roundtable discussion in Miami with other FIBA member institutions, where we will provide our perspectives on and discuss:

  • Innovation in Financial Crimes Compliance and Artificial Intelligence
  • Managed Services, Consortium Model, and Utility Approaches
  • Best Practices in Mitigating AML Risk in Higher-Risk Products
  • Developments in Governance, Risk, and Compliance

Coffee and light refreshments will be served beginning at 8:00 am and the event will begin promptly at 8:30am. Parking is available in the FIBA building or at Mary Brickell Village.

 

PLANNED AGENDA

 

TIME TITLE & TOPICS SPEAKERS
8:00 - 8:30 AM Registration & Coffee   
8:30 - 8:45 AM Welcome & Opening Remarks
  • David Schwartz
  • Jim Hilton
8:45 - 10:15 AM Session 1: Innovation in Financial Crimes Compliance and AI
  • Introduction to “AML 2.0”
  • Current and Future Capabilities of AML Cognitive AI
  • Regulatory Expectations and Industry Use of AI
  • Consortium Model and Utility Approaches
  • Outsourcing KYC and Monitoring
  • Jim Hilton
  • Dustin Palmer
  • Chris Riti
  • Robert Pargac
10:15 - 10:45 AM Coffee Break   
10:45 AM - 12:15 PM Session 2: Effectively Mitigating Risk in Higher-Risk Products
  • Best Practices in Mitigating AML Risks in Correspondent Banking, Trade Finance, Private Banking, Virtual Currency, etc.
  • Evaluating and Mitigating Latin America Country Risk
  • Developments in Governance, Risk, and Compliance (GRC)
  • Jim Hilton
  • Dustin Palmer
  • Robert Pargac
  • Deb Bonosconi
  • Chad Carson
  • Steve Mills
  • Daniel Gutierrez
12:15 - 12:30 PM Closing Remarks
  • David Schwartz
  • Jim Hilton

 

VIEW ALL SPEAKERS & BIOGRAPHIES →