0       0

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


THU11 - Positive Actions: How to Reduce False Positives and Enhance AML Efficiency


Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm

Description

• Reviewing current false positives to identify systemic causes such as reliance on legacy systems, static risk assessment models and regulatory expectation concerns

• Supplementing staff expertise with advanced analytics and predictive models to hone risk detection and foster robust alert signaling processes

• Working with oversight bodies to ensure revamped systems meet regulatory requirements and mitigate potential risks such as false negatives

Moderator(s):

  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource

Speaker(s):

  • Jason Chorlins, CAMS, Principal, Banking Practice Leader, Kaufman Rossin & Co.
  • Brian Ferro, Global Product Manager for AML/BSA Compliance, BAE Systems Applied Intelligence
  • Tim Lutz, Director, Financial Intelligence Unit, US Bank
  • Joe Soniat, CAMS, CFE, BSA/AML Officer, Union Bank and Trust

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