0      0

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

Speaker(s):

  • David Jeffries, SVP, BSA/AML Model Management and Optimization Director, Huntington National Bank
  • David Stewart, CAMS, Business Director, Security Intelligence Solutions, Banking Security Intelligence Practice, SAS
  • Carl W. Suplee, Senior Solutions Specialist, SAS Security Intelligence Practice

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content