Financial crime risks: AML strategies to combat emerging threats
PresentationFincrime/KYCCompliance
2025-10-09 | 11:40 AM - 12:10 PM
Information
- Embedding AML within enterprise risk and control frameworks
- How are financial institutions overcoming challenges posed by AI-generated synthetic identities and deepfake technologies in AML detection?
- Evaluating technology in AML: Transaction monitoring, machine learning, and data analytics – how to determine what’s right for your firm?
- Lessons from enforcement actions and regulatory shifts
Speakers
Kari L. Lewis
US Bank
Senior Vice President, Sr RCA Manager – AML, Enterprise Financial Crimes Risk Management
Chandrakant Maheshwari
Flagstar Bank
Model Risk Management
Beth D. Berenbaum
Industrial and Commercial Bank of China
Director of Risk Assessment Officer and Compliance
Paul Wigham
Hippo Insurance
Chief Risk Officer