WED31 - Advantages of Using Managed Analytics as Part of Your Financial Crime Platform

Description

Presented by BAE Systems
A BAE Systems panel will discuss the role of analytics in reducing compliance costs and strengthening oversight accuracy. The panel will explore two major themes: Utilizing technology to reduce false positives, and achieving operational efficiencies through combining fraud and AML teams into a single solution. Major learning objectives include:

• Reducing false positives with strategic tech-based solutions versus internal staff additions or external consulting partnerships
• Analyzing best practices for integrating managed analytics into your vendor’s financial crime platform
• Reviewing the latest trends in new technologies that target and fight financial crime

Moderator(s):

• Richard Graham, Head of Business Solutions Consulting, BAE Systems

Speaker(s):

• Brian Ferro, Global Product Manager, AML/BSA Compliance, BAE Systems
• Meghan Palanza, CAMS, Lead Business Consultant, BAE Systems