Description
• Creating institutional and client risk assessments based on factors such as geographic locations, beneficial ownership, nature of business and transaction patterns
• Training staff on typologies such as invoice manipulation, buyer/seller collusion and document fraud to enhance transaction screening and flag potential TBML activities
• Utilizing tools such as text and web analytics to attain operational efficiencies, standardize TBML oversight across enterprise and mitigate manual review error risks
Moderator(s):
- Marcy
Forman,
CAMS, CGSS,
Managing Director, Head of Global Investigations Unit AML Compliance,
Citigroup
Speaker(s):
- Jeffrey
Pedecine,
CAMS-FCI,
Head of Sanctions,
Apple Bank
- Karim
A. Rajwani,
CAMS,
Senior Vice President, Chief Operating Officer,
Scotiabank
- Michelle
Rector,
CAMS,
Head of FIU,
Raymond James Financial, Inc.
- Daniel
Wager,
CAMS,
Vice President, Financial Crime Compliance,
LexisNexis Risk Solutions
