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Pairing AI and Compliance: Optimizing Your Approach to Financial Crime

January 30 @ 6:15 pm

CWO and IBM present

Pairing AI and Compliance: Optimizing your Approach to Financial Crime

WHAT’S ON THE AGENDA

Chief Wine Officer, and sponsor IBM RegTech invite you to an exclusive evening of fine wine, gourmet dining and exceptional business content at the renowned Angeline’s, Charlotte, NC. Join us to learn how regulators and financial institutions are changing their views and fighting financial crime with Artificial Intelligence (AI).

If the frequency of financial crime incidents is any indication, financial institutions across the globe will continue to face several systematic threats. From money laundering and KYC, to outright fraud and conduct violations, including both internal and external bad actors. The current web of disconnected alerting systems produces too much noise. Discover how financial institutions can filter through this noise to provide cognitive solutions that expose underlying risks and reduce exposure to financial crimes. Learn how to leverage AI to accelerate insight and increase organisational efficiency.

Hear from guest speakers Jim Hilton of Promontory and James Trinkle of IBM as they explore the latest innovations in AI, automation and advanced analytics to accelerate anti-fraud, AML compliance and conduct risk management. Discover how to reduce regulatory, operational and reputational risk, whilst combining AI and automation capabilities that identify not just financial crimes but potential financial criminals.

Alongside the high-level business content, prepare to delight in a four-course gourmet dining experience, accentuated by some fine- wine tasting. Ending the evening with some light entertainment provided by our Wine Expert and an opportunity to network among peers.

GUEST SPEAKER

JAMES HILTON

Executive Managing Director for the United States Promontory Financial Group, an IBM Company


Jim manages the U.S. advisory practice. He helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of board governance, risk governance and compliance. He focuses on assisting financial institutions to identify the root causes of regulatory issues, and develop and implement comprehensive plans to remedy them. Jim also has extensive experience in strategic planning and change management within financial institutions. As a former enforcement attorney with the Federal Reserve Bank of New York, he brings a unique regulatory perspective to his work.

JAMES TRINKLE

NA Sales Leader, Financial Crimes Insights IBM


James Trinkle leads North America Sales for IBM’s Financial Crimes Insights group.

James began his career with Standard and Poor’s in credit risk and bond portfolio pricing with a focus on illiquid issuances. He later went on to work for IBM in various positions in Consulting, Global Financing, and M&A. While in Global Financing, Jim oversaw hedging and risk mitigation activities for high yield assets. In M&A he was part of the team focused on acquiring Risk and Compliance capabilities. Over the last 20 years he has worked across North America and Europe at the intersection of strategy, information technology, and analytics in Risk and Compliance.

WHO’S ATTENDING

Attendees for this exclusive event will include 20 guests working within the financial services industry. The spectrum of leadership positions will include Chief Compliance Officers, AML Compliance Officers, BSA Compliance Officers, Heads of financial crime analytics, Fraud and Risk, among other key leaders.

Register now to secure place and to discover how to leverage AI to achieve compliance.

YOUR HOST


IBM Financial Crimes Insight uses market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance and reducing reputational risk.

IBM and the IBM logo are trademarks of International Business Machines Corp., registered in many jurisdictions worldwide.

RSVP HERE  1 place left

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I would like to thank you for a wonderful CWO evening I was able to attend last night in Amsterdam. Good company, good food and a good selection of wines for tasting.

CHIEF WINE OFFICER EXPERIENCE

MARIKA VIDA-ARNOLD

Wine Expert


Our premium event series is all about mixing business with pleasure. Alongside high-level business discussions with peers, guests to our Chief Wine Officer events get to sample the world’s finest wines and indulge in a gourmet dining experience.

But it doesn’t stop there – you’ll also get to take part in light competition to put your newfound wine knowledge to the test. Join us to take part in our wine expert’s wine-related competition to see if you can win the title of Chief Wine Officer.

Marika Vida is one of the most sought after wine professionals. Previously serving as Wine Director of The Ritz-Carlton New York, Central Park; Sommelier of the top-rated Laurent Tourondel Bistro BLT Market; Sommelier for the Philadelphia Ritz Carlton with ‘Top Chef’ Winner Kevin Sbraga. She most recently consulted as the Wine Director of The Ritz-Carlton New York, Central Park, and her critically acclaimed Phenomenal Femmes Program featuring female winemakers from around the globe. Marika also consults for Architectural Digest and Wines of Provence.

9 FINE WINES 1 WINNER

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REGISTRATION

1 Sparkling wine
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NETWORKING

1 Sparkling wine
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WELCOME SPEECH

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STARTER

2 White wines
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MAIN

2 Red wines
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CHEESE

2 Wines
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DESSERT

1 Dessert wine
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CWO FINAL

Winner Announced
The venue, food, entertainment & wine were all great. Well done and thank you!

YOUR VENUE

Angeline’s

303 S Church St, Charlotte, NC 28202, United States

Stroll through West 3rd Street and you’ll stumble upon Italian-inspired restaurant, Angeline’s, serving farm-to-table dishes in Uptown Charlotte. Guests are in for a treat, with a selection of flavourful dishes reminiscent of the Mediterranean coast, only matched and enhanced slightly by the top of the line service. Completing the extraordinary dining experience are the cosy interiors and warm ambience. It’s no wonder Angeline’s is loved by both Charlotteans and out-of-towners.

PAST CWO EVENTS

EVENT DIRECTOR

CARINA VARDIE

020 3687 3949


EVENT HOST

DAVID MOORE

020 3687 3943


SUMMARY

CWO and IBM present

Pairing AI and Compliance: Optimizing Your Approach to Financial Crime

Details

Date:
January 30
Time:
6:15 pm
Event Category:
Event Tags:
, ,

Venue

Angeline’s
303 S Church St
Charlotte, NC NC 28202 United States
+ Google Map

Organizer

Carina Vardie