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, Managing Director, Global Investigations Unit, AML Compliance, Citi

Speaker(s):

• Jeffrey Pedecine, CAMS-FCI, BSA & OFAC Officer, MLRO, Americas, Australia and New Zealand Banking Group
• Karim A. Rajwani, CAMS, Global AML Advisor, Quantexa
• Michelle Rector, CAMS, AML and Financial Crimes Investigations Manager, Financial Intelligence Unit, Raymond James
• Daniel Wager, Vice President, Global Financial Crime Compliance, LexisNexis Risk Solutions