SIFMA’s Anti-Money Laundering & Financial Crimes Conference brings together leading professionals from the securities industry, regulatory agencies and law enforcement to discuss current developments and priorities in the AML and financial crime space. Celebrating its 19th year, this is the only conference in the AML and financial crime space tailored to broker-dealers and other members of the securities industry.
Navigant's Tim O'Neal Lorah, managing director for the Financial Services Advisory and Compliance segment will participate in the Feb. 4 panel: The Independent Audit, Friend or Foe? Tim and other panelists will provide their perspectives in testing and what they foresee changing, as the surveillance landscape begins to embrace machine learning and artificial intelligence.
Grand Hyatt New York
109 East 42nd Street
New York, NY 10017