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