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, Pre Sales Consultant, BAE Systems

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