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):
Speaker(s):
- Brian
Ferro,
Global Product Manager, AML/BSA Compliance,
BAE Systems
- Meghan
Palanza,
CAMS,
Lead Business Consultant,
BAE Systems
