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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


SE6 - Transformation through Analytics - Modernizing Your AML Operations


Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm

Description

Presented by SAS

  • Exploring Industry use cases that modernize the analytical process leadingto more efficient operations
  • Increasing SAR conversion rates and segmentation strategies to improvecoverage and higher quality investigations
  • Improving efficiencies through analytical triage and use of visualizationtools that can help identify emerging risks
  • Moderator(s):

    • David Stewart, CAMS, Business Director, Security Intelligence Solutions, Banking , SAS

    Speaker(s):

    • David Jeffries, SVP, BSA/AML Model Management and Optimization Director, Huntington National Bank
    • Carl W. Suplee, Director of Product Management, Fraud and Security Intelligence, SAS

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