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

FRI03 - Good Intel on Fighting Fraud: Applying US Intelligence Community Methodologies to Strengthen FRAML

Oct 5, 2018 9:40am ‐ Oct 5, 2018 10:50am


• Detailing USIC intelligence-gathering methods to enhance fraud investigation expertise
• Utilizing USIC analysis techniques to optimize intelligence value of existing FRAML data
• Developing an intelligence program that integrates USIC processes to reduce false positive and strengthen SAR quality



  • William E. Dayhoff, CAMS, CFE, MBA, Chief Fraud Officer, VP AML Risk Intelligence, Ameris Bank
  • Brian Filbert, Executive Director, Global Head, Financial Intelligence Unit, JPMorgan Chase & Co.
  • Greg A. Ruppert, CAMS, Executive Vice President, FINRA

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