Alma Angotti

Managing Director and Co-Head of the Global Investigations & Compliance Guidehouse

Alma Angotti is a Managing Director and Co-Head of the Global Investigations & Compliance practice. Ms. Angotti is a recognized expert in anti-money laundering (AML), combatting the financing of terrorism (CFT) and economic sanctions compliance.  She has counselled her clients in a variety of projects, and managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her clients include large, complex, global financial institutions, global payments institutions, mid-sized banks, broker-dealers, and Fintech and digital assets companies, hedge funds, casinos, and multinational corporations.

Regtech & Security Connect 2019

Tuesday, January 1st, 2019

11:50 AM Helping FIs Leverage Machine Intelligence in-line with Regulator Expectations

There are many ways to augment existing compliance systems with machine intelligence. Many factors should be considered before choosing a starting point such as pain points, likelihood of success measured in terms of effectiveness and efficiency gains, and regulator expectations. Navigant will briefly describe its experience assisting financial institutions with the successful practical application of advanced machine intelligence technologies in a manner that was accepted by regulators. Navigant will share challenges encountered, lessons learned, and advice for financial institutions thinking about augmenting their systems with supervised and unsupervised learning capabilities.  

Check out the incredible speaker line-up to see who will be joining Alma.

Download The Latest Agenda