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AML Cloud Convergence

When it comes to AML solutions, midsized banks have had to compromise innovation and operational efficiency due to budget constraints. Fortunately, they no longer need to do this. With cloud-based managed solutions, state-of-the-art AML systems are more affordable than ever before.
 
In this webinar, Oracle and Matrix-IFS will present a cost-effective alternative to inefficient legacy systems: an integrated, cloud-based approach that combines Transaction Monitoring, KYC/CDD, Customer Screening, and Regulatory Reporting.
 
In this webinar, we will host a panel discussion that explores: 

  •  Combining all essential functions of AML and compliance together in a single, integrated solution with a shared case manager
  • Cutting through functional silos and operational inefficiencies
  • Replacing outdated legacy AML system and eliminating manual processes
  • Best-in-class cloud features - extensive catalog of regulator-approved AML scenarios, tools for custom scenario management, and OOB regulatory reporting templates
  • How to shorten time to production and save significant IT management costs

Speakers

Pawneet Abramoski


SVP, Chief Compliance Officer

Community Federal Saving Bank

Pawneet Abramowski – serves as Senior Vice President, Chief Compliance Officer at CFSB since January 2020. She brings 21 years of achievements in the public and private sectors with a special focus in compliance, risk management, and law enforcement. She has key subject matter expertise spanning anti-money laundering (AML), fraud, sanctions, anti-corruption, regulation, and compliance.

Drew Foss

Director of Financial Intelligence

Sunflower Bank



Varatharaj (Raj) Sankararaj

Managing Director, Financial Crime

Matrix-IFS

Raj Sankararaj is responsible for the management and growth of the AML practice at Matrix-IFS. His responsibilities include building service offerings around new regulations and emerging technologies, identifying and establishing new technology partnerships, and expanding Matrix-IFS’s global presence in thought leadership. Raj has more than 12 years of experience in the field of financial crime risk and compliance and in developing and implementing large-scale AML programs at both small and large banks. This includes conducting risk assessments, performing regulatory controls management, developing and implementing policies and procedures, and managing AML governance and emerging risks. 

Allen Sellars

Senior Manager, Financial Crime and Compliance Management Products

Oracle Financial Services


Allen Sellars is a Senior Manager for Financial Crime and Compliance Management Products at Oracle Financial Services. In this role, Allen is responsible for the Oracle Enterprise Case Management and FCCM Cloud products. Prior to Oracle, he was a Vice President of Product Management at RegEd and a VP of Enterprise Systems at KCG Holdings.




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