Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3 Protiviti also previews a new automated technology solution for AML processes MENLO PARK, CA – October 1, 2018 WHAT: Global consulting firm Protiviti will host a panel session featuring compliance and banking industry experts speaking on the topic of transforming AML (anti-money laundering) compliance programmes. 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/visualisation; and artificial intelligence (AI)/machine learning to AML compliance programmes 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 programmes 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 centralised, interactive review platform. WHO: The panel’s featured speakers are: Managing Director Shaun Creegan - 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: Wednesday, 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. A propos de Protiviti Inc Protiviti (www.protiviti.com) est une société de conseil qui aide les entreprises à résoudre les problèmes de la finance, la technologie, les opérations, la gouvernance, le risque et la vérification interne, et a servi plus de 60 pour cent de la Fortune 1000® et 35 pour cent de la Fortune Global 500 entreprises ®. Protiviti et ses sociétés membres indépendantes servent des clients à travers un réseau de plus de 80 sites dans plus de 20 pays. L'entreprise travaille également avec de plus petites entreprises en croissance, y compris ceux qui cherchent à rendre public, ainsi qu'avec les organismes gouvernementaux. Fondée en 1948, Robert Half est membre de l'indice S & P 500. Protiviti est pas autorisé ou enregistré en tant que cabinet d'expertise comptable et ne délivre pas des opinions sur les états financiers ou offrent des services d'attestation.
