Corey Cardine joined Crowe LLP as an Executive Advisor of Global Financial Crime in November 2018. He helps clients implement machine learning, network analytics, and topological data analysis to help fight financial crime.
Corey is a recognized leader in financial crime technology and analytics. As the former head of Compliance Technology at Wells Fargo and Global Head of Risk Analytics Financial Crimes at HSBC, he has over 25 years of experience in being accountable for and delivering technology and analytical components of successful AML regulatory remediation programs for the US and large global banking organizations. At Wells Fargo, he led the creation of an enterprise-wide Compliance technology team and successfully assisted in the merger with Wachovia Bancorp and the remediation of Wachovia regulatory orders. In 2010, he joined HSBC North America to be its Head of System Control & Analytics and led the implementation of analytics and large scale remediation of the company’s AML regulatory orders. In 2015, he was appointed as Global Head of Financial Crime Analytics at HSBC Group in London and led the implementation of innovative analytical techniques and remediation of HSBC’s global regulatory orders.
Las instituciones financieras están buscando nuevas soluciones que les ayuden a reducir la carga y el costo del cumplimiento, al mismo tiempo que mejoran la calidad de sus programas, en particular los falsos positivos / falsos negativos generados a partir de sus sistemas de monitoreo. El panel discutirá cómo se ve la combinación de inteligencia […]