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