ACAMS The Assembly, Hollywood

28 Apr, 2025 The Diplomat Beach Resort Hollywood, Florida Booth 413
ACAMS Florida

The Ripjar team will be in Florida, at ACAMS The Assembly, Hollywood - you'll find our booth in the main networking area. Fill out the form to book some time in with us at the event. We look forward to seeing you there!

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Innovation Session

Revolutionising Screening with Data-Intelligence Fusion

Date: 28 April 2025

Time: 14:40 – 15:05

We’re on the cusp of the first screening revolution in decades. All of us have longed to overcome the limitations of highly inefficient traditional name screening that produces limited, risk-driven outcomes.

Name screening often involves several processes, typically involving reviewing names and other data (frequently of limited quality) against generic third-party sources. This process is rife with false positives, making it harder for institutions to accurately identify true matches and avoid missing actual risks.

Join Ripjar CEO Tom Obermaier and guest speaker Jeff Harwin as they explore evolving innovations in dynamic risk profiling and digital assistants, and the transformative impact on screening processes and outcomes for organisations.

Learn how to:

  • Fuse static and behavioural data to create far superior risk outcomes.
  • Increase probabilistic outcomes by improving risk classification, entity extraction, and network detection.
  • Harness digital assistant technology to substantially reduce false negatives and positives.
  • Master risk data curation to build your own risk profiles for each party who touches your organisation.

Speakers

Tom Obermaier - AI copy

Tom Obermaier

CEORipjar

Tom Obermaier is the CEO of Ripjar, leveraging over 30 years of expertise in risk intelligence. He has served as Chief Risk Officer at Citibank and Deutsche Bank, where he managed extensive global teams and risk portfolios. As CEO of RDC, he established a key risk diligence standard before its acquisition by Moody’s Analytics. Tom specialises in driving growth and innovation in compliance solutions, helping clients navigate complex regulatory environments.

Jeff Harwin

Jeff Harwin

Financial Crime Compliance and Risk Management Executive

Industry expert Jeff Harwin is a well-respected compliance and risk management executive with a history of success leading teams in developing and implementing risk-based frameworks and controls to protect against money laundering, sanctions, bribery, and corruption risks. With extensive knowledge across all areas of financial crime compliance and risk management, Jeff has held senior regional and regional roles at Merrill Lynch, RBS, Barclays and, most recently, Deutsche Bank.

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