0       0

ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


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


Oct 3, 2018 3:45pm ‐ Oct 3, 2018 5:00pm

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 for AML/BSA Compliance, BAE Systems Applied Intelligence
  • Meghan Palanza, CAMS, Lead Business Consultant, BAE Systems Applied Intelligence

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content