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, Senior Vice President & BSA Officer, City National Bank

Speaker(s):

• Jason Chorlins, CPA, CFE, CAMS, Principal, Risk Advisory Services, Kaufman Rossin
• 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