Harnessing Data Analytics for the Financial Sector

March 2025

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Zarkim Julian

AML Operations Manager
First West Credit Union

Kamila Llacuna

Chief Anti-Money Laundering Officer and Lead, Compliance Testing
Capital One

Discover how data analytics can revolutionize risk management and compliance in financial institutions, providing sharper insights and more accurate monitoring. Topics of discussion include:

     
  • Building effective transaction monitoring systems tailored to your operations
  • Conducting comprehensive risk assessments to understand business vulnerabilities
  • Leveraging surveys, questionnaires and other data-gathering tools
  • Co-locating global data and verifying client locations for enhanced oversight
  • Identifying the key metrics to use when assessing and analyzing risk
  • Measuring risk and compliance weaknesses through qualitative and quantitative data What is the risk of the client to the financial institution
  • What is the risk to the customer or from the customer
  • Reducing false positives with smarter, more targeted system designs
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