Move Fast without Breaking Things: A Practical Discussion on High Volume Name Screening and Monitoring

Partner Christopher Swift was a presenter on the topics of managing geopolitical risks, AI-enabled crime management tools, and AML/OFAC defense strategies at the ACAMS conference in Las Vegas. The panel was moderated by Michael Heller, Vice President, Head of Financial Crime Compliance, Dow Jones, and Christopher was joined by fellow presenter Jeremy Annis, Chief Executive Officer, Ripjar. Attendees learned how to harness premium content and technology, configured to incorporate regulatory guidance and industry best practices; leverage quality, licensed news sources as a foundation for adverse media screening; identify and understand geopolitical trends that drive emerging compliance risks; and develop risk-based strategies consistent with business profiles and agency expectations. Click here for more.