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 (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 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. For more information about AML, visit www.protiviti.com/AML. About Protiviti Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and its independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, governance, risk and internal audit through its network of more than 85 offices in over 25 countries. Named to the 2022 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index. PR Inquiries Prosek Partners [email protected] Learn More
