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,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.
- Brian
Ferro,
Global Product Manager, AML/BSA Compliance,
BAE Systems
- Tim
Lutz,
Director, Financial Intelligence Unit,
US Bank
- Joe
Soniat,
CAMS, CFE,
Account Risk Management Sr. Associate,
Federal Reserve Bank of New York
