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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):

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