Bob McKee

Uncovering Illicit Networks in Supply Chain with Increased Corporate Transparency at Sayari #FCPA #KY3P #UBO #AML | Opinions are mine

[Bob McKee @bobmckee617]

@RMcElhenney @VancityReynolds I used to work with a Ryan Roberts 😂

[Bob McKee @bobmckee617]

@RMcElhenney @Wrexham_AFC Need to get me a kit!

[Bob McKee @bobmckee617]

If you are here at #acamsvegas and want to network over some adult beverages in advance of the official cocktail hour please DM me for details on the happy hour that @SayariLabs is hosting from 5-6pm. See you soon!

[Bob McKee @bobmckee617]

@RMcElhenney Hey @RMcElhenney - love that you and @VancityReynolds bought Wrexham. How can we watch matches from the States once regular season starts? And will there be an easier way to get a #Sunny branded kit from the US soon?

[Bob McKee @bobmckee617]

Just signed up and looking forward to catching up on all the insight here.

[Oliver Bullough @OliverBullough]

If you're not subscribed to Oligarchy, the newsletter I'm writing every week for @CodaStory then you're missing out. Bigly.

This week: how the US retreat is imperilling anti-corruption efforts everywhere, and filling up your toilet with mineral water. https://t.co/kUdO1P4Hnd

[Bob McKee @bobmckee617]

@OliverBullough Great! Will pre-order the paperback for August. Thank you for such quick responses.

[Bob McKee @bobmckee617]

.@OliverBullough I have thoroughly enjoyed various presentations of yours and want to buy #moneyland. Are there 2 versions? I see one coming out in August. Updated or Part 2? Thanks!

[Bob McKee @bobmckee617]

@OliverBullough Ok thanks @OliverBullough! I have seen links to “The Inside Story of the Crooks and Kleptocrats Who Rule the World” and “Why Thieves & Crooks Now Rule the World & how to Take it Back” and wasn’t sure of the difference - if any.

[Bob McKee @bobmckee617]

@RoobNBCS @MondoCozmo I look for new albums every Friday thank you for this! Great listen!

[Bob McKee @bobmckee617]

@yakimaracks we bought a skybox from someone, used it once last summer, then did a spring clean up where we ended up throwing out the key. Locked and can’t use it. Any ideas? Thank you.

[Bob McKee @bobmckee617]

.@Orbitz perhaps I sent this to the wrong handle. Any thoughts on below? Thank you.

[Bob McKee @bobmckee617]

.@OrbitzCareTeam please let me know how I can check on status of flight cancellation request from 2 weeks ago. Just got a notice on a flight change for flights we don’t plan to take. Thank you.

[Bob McKee @bobmckee617]

.@OrbitzCareTeam please let me know how I can check on status of flight cancellation request from 2 weeks ago. Just got a notice on a flight change for flights we don’t plan to take. Thank you.

[Bob McKee @bobmckee617]

APIs can impact customer experience; speed up #KYC and #transactionmonitoring; integrate core systems; and remove #compliance bottlenecks. #refinitiv #AlessaByCaseware @SIFMA #AML

[Bob McKee @bobmckee617]

Interesting to see planned expenditures to #fightfinancialcrime are roughly split evenly among process, people, and technology. Client Data Management is the single leading area of focus for budget. #refinitiv @SIFMA #AML

[Bob McKee @bobmckee617]

Please note you need to come to 7th floor for Lunch & Learn - Unlocking the Power of Innovation: New Technologies and Collaboration to Manage Risk and turn the Tide Against Financial Crime #refinitiv #AlessaByCaseware #fightfinancialcrime @SIFMA

[Bob McKee @bobmckee617]

Another common theme is that regulators welcome firms to try, fail, and iterate with #MachineLearning and #AI in #AML program - but you need to do in parallel with current program until it’s fully tested and ready. Great panel! @SIFMA #refinitiv #fightfinancialcrime

[Bob McKee @bobmckee617]

Bringing in other data points like number of trades and other metrics along with potentially concerning transactions can help add efficiencies and accuracy to using #MachineLearning in #AML. @sifma

[Bob McKee @bobmckee617]

#MachineLearning should not replace humans but instead allow them more time to focus on the potential concerns that #AI driven #AML solutions bring to them to review. #SIFMAAML2020 @SIFMA #refinitiv #fightfinancialcrime

[Bob McKee @bobmckee617]

The goal should be minimum human involvement as opposed to no human involvement for #machinelearning and #AI in #AML #SIFMAAML2020 @SIFMA #refinitiv #fightfinancialcrime

[Bob McKee @bobmckee617]

Looking forward to this @SIFMA #AML panel starting now on #AI and #machinelearning. #refinitiv #fightfinancialcrime