BPO: Opportunities and Challenges with AML Outsourcing

FINANCIAL CRIME FORUM

SEPT 16-17, 2020 | VIRTUAL EVENT


MODERATOR:

Colin Whitmore
Senior Analyst,
Aite Group

PANELISTS:

Ron Giammarco
Financial Services Partner,
Information Technology Advisory Services (ITAS),
Ernst & Young

Michael Hall
Managing Director; GBAM Anti-Money Laundering Executive,
Bank of America Merrill Lynch

William Voorhees
SVP, Director, BSA/AML Financial Intelligence Unit,
Truist

As co-sponsors of Aite’s recent Financial Crime Forum, we at Quinte and Aithent were encouraged to hear respected industry thought leaders validate our point of view that:

  • New technologies – such as AI and ML – as well as human operational support are required to address Fraud and AML needs;
  • The speed of market change requires that FIs have the ability to ramp up and ramp down back office support quickly;
  • Technology will always have limitations, and human intelligence and decisions are required for high stakes investigations and surveillance;
  • The outsourcing goal for FIs should be better, faster, less expensive solutions.

To learn more, visit www.quinteft.com or www.aithent.com.

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