As attack techniques become more sophisticated, the landscape for money laundering is changing quickly. For finance professionals, that means their compliance functions must be smarter, faster and more effective than ever. Hear a panel of experts share stories and speak about money laundering and risk compliance,detection and prevention tools.

Speakers:

Kevin Nelson - Independent Consultant, Former Director of Global Investigations at J.P. Morgan Chase

Zack Pumerantz - Fraud Manager, FanDuel

Patrick Murray - VP Products, DataVisor

Richard Barbieri - Manager, Risk Operations, Etsy

Learning Objectives:

Previewing anti-money laundering (AML) detection technologies and data analysis tools

Analyzing the recent approaches to risk assessment

Light food and drinks will be served.

Please bring ID for security check-in at the building, and read ourEvents Code of Conductprior to attending.