About
During this event, Matrix-IFS will discuss the state of AML today and the direction regulation is heading. In addition, you will hear experts from different financial institutions, tech companies & the regulator on the most common challenges banks face today: Model Validation, Change Management, and Data Governance.
On the Menu:
08:30 – 09:15 Breakfast & Arrival
09:15 – 09:45 The New AML Landscape
Lior Cohen, Managing Director of AML Advisory, Matrix-IFS
09:45 – 10:15 Ask the Regulator
10:15 – 10:45 Coffee Break
10:45 – 11:15 Panel I – Model Tuning & Validation
• Regulatory Requirements
• Annual Validation vs. Continues Validation
• Surface Validation vs. Replicating Full Model Outside Transaction Monitoring
Participants:
Arthur Muller, Managing Director – North America Region AML/BSA Manager, Rabobank
Lior Cohen, Managing Director of AML Advisory, Matrix-IFS
Jason Grasso, Head of US AML & Financial Crime, SAS
11:15 – 11:30 Break
11:30 : 12:00 Panel II – Change Management
• How a Robust Change Management Program Looks Like & How to Implement It
• Regulatory Requirements & the Challenges in Achieving Them
• Automation vs. Manual Documentation
Participants:
Bill Radin, AML / BSA Officer, Interaudi Bank
Yury Sofman, Managing Director of AML Advisory, Matrix-IFS
Don Ryu, Senior Director, Financial Crime & Compliance Management, Oracle
12:00 – 12:30 Panel III – Data Quality & Data Governance
• Newly acquired responsibilities of compliance
• How does IT empower compliance’s control over data
• Which technology is right for which bank
• How much control should you have to in order to be compliant
Participants:
Michelle Ortiz, Director of Transaction Monitoring Program, Commerzbank
Yury Sofman, Managing Director of AML Advisory at Matrix-IFS
Bob Smith, Managing Director of the Financial Crimes and Compliance, Pitney Bowes
12:30 – 12:35 Final Words
Renan Levy, CEO, Matrix-IFS
12:35 Drinks at the Beekman Bar
audience
Chief Compliance Officers & Heads of AML Programs, AML/BSA/Compliance Officers, AML / Financial Crime Managers
date & time
During this event, Matrix-IFS will discuss the state of AML today and the direction regulation is heading. In addition, you will hear experts from different financial institutions, tech companies & the regulator on the most common challenges banks face today: Model Validation, Change Management, and Data Governance.
On the Menu:
08:30 – 09:15 Breakfast & Arrival
09:15 – 09:45 The New AML Landscape
Lior Cohen, Managing Director of AML Advisory, Matrix-IFS
09:45 – 10:15 Ask the Regulator
10:15 – 10:45 Coffee Break
10:45 – 11:15 Panel I – Model Tuning & Validation
• Regulatory Requirements
• Annual Validation vs. Continues Validation
• Surface Validation vs. Replicating Full Model Outside Transaction Monitoring
Participants:
Arthur Muller, Managing Director – North America Region AML/BSA Manager, Rabobank
Lior Cohen, Managing Director of AML Advisory, Matrix-IFS
Jason Grasso, Head of US AML & Financial Crime, SAS
11:15 – 11:30 Break
11:30 : 12:00 Panel II – Change Management
• How a Robust Change Management Program Looks Like & How to Implement It
• Regulatory Requirements & the Challenges in Achieving Them
• Automation vs. Manual Documentation
Participants:
Bill Radin, AML / BSA Officer, Interaudi Bank
Yury Sofman, Managing Director of AML Advisory, Matrix-IFS
Don Ryu, Senior Director, Financial Crime & Compliance Management, Oracle
12:00 – 12:30 Panel III – Data Quality & Data Governance
• Newly acquired responsibilities of compliance
• How does IT empower compliance’s control over data
• Which technology is right for which bank
• How much control should you have to in order to be compliant
Participants:
Michelle Ortiz, Director of Transaction Monitoring Program, Commerzbank
Yury Sofman, Managing Director of AML Advisory at Matrix-IFS
Bob Smith, Managing Director of the Financial Crimes and Compliance, Pitney Bowes
12:30 – 12:35 Final Words
Renan Levy, CEO, Matrix-IFS
12:35 Drinks at the Beekman Bar
