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