ACAMS 14th Annual AML & Financial Crime Conference

IT1 - Adopting Clear-cut Methods to Enhance Investigations Oversight

Sep 29, 2015 1:30pm ‐ Sep 29, 2015 2:45pm


Description

• Identifying and eliminating institutional obstacles to effective fraud monitoring, including inadequate communication and poor systems integration
• Tailoring alert monitoring systems to track distinct institutional concerns such as region- or industry-specific risks
• Escalating alerts into investigations, SAR filing and providing supporting documentation

Speaker(s):

  • John Sabatini, Principal, PwC
  • Melissa Hettich, CAMS, Vice President, Assistant BSA Officer, Cadence Bank
  • Kathryn Hunt, CAMS, Assitant Vice President, AML Manager, Cadence Bank
  • Michael McNally, Vice President, Customer Protection Financial Intelligence Group, Fidelity Investments

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

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