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ACAMS 14th Annual AML & Financial Crime Conference

CT1 - Initiating "Whitelisting" to Safely Manage Transaction Alerts

Sep 28, 2015 1:15pm ‐ Sep 28, 2015 2:30pm


• Developing parameters for “whitelisting” trusted customers to reduce unnecessary alerts
• Creating data analytics and a methodology to ensure whitelisting serves your institution’s needs
• Learning implementation strategies to successfully utilize whitelisting methodology at your institution 


  • Timothy Cullen, CAMS, MBA, Chief Anti-Money Laundering Compliance Officer, INTL FC Stone
  • Trish Emerson, Compliance Director, Financial Intelligence Unit (FIU), Capital One
  • Cathy Nanos, CAMS, Senior Director Technology and Anti-Money Laundering Compliance | Consultant, Ally Financial
  • Tim Lutz, Director, Financial Intelligence Unit, US Bank

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