Director of Market Development, Americas
As Director of Market Development in the Americas, Kevin Bogdanov is responsible for tracking and analyzing key policy, regulatory, cultural and technology drivers that are transforming the practice of Financial Crime Compliance, and bringing the voice of the customer and market into business decisions and regional industry engagement as part of Refinitiv’s ‘Customer and Third Party Risk Management’ business. Refinitiv is the former Financial and Risk business of Thomson Reuters. Kevin works with Customers, Partners, Sales, Marketing, Operations and Product groups to help them navigate Financial Crime, Anti Money Laundering, Geopolitical Risk, Reputational Risk, Anti-Bribery and Corruption, Third Party Risk and more. Kevin is currently exploring how data, technology, automation and AI will disrupt and redefine the practice of Compliance in the coming years.
Financial institutions are looking for new solutions to help them reduce the burden and cost of compliance while improving the quality of their programs, in particular false positives/false negatives generated from their monitoring systems. The panel will discuss how the combination of artificial intelligence and machine learning is being looked at as a better solution.