Description
• Developing internal alert triage system to determine urgency and seriousness of alerts, dispatch false positives and escalate those requiring further evaluation
• Creating workflows that utilize in-house investigators and/or data analytics to conduct risk assessments using standardized processes and produce metrics-driven risk evaluations
• Analyzing risk-based review and taking responsive actions such as closing the case, electing to file SAR and/or exiting account
Moderator(s):
Speaker(s):
- Roy
D'sa,
CAMS,
Executive Vice President, Chief BSA Officer,
Huntington National Bank
- Brian
Ferro,
Global Product Manager, AML/BSA Compliance,
BAE Systems
- Timothy
C. McNeill,
CAMS,
Managing Director, Anti-Financial Crimes,
Deutsche Bank
- Zachary
C. Miller,
CAMS-FCI,
Vice President/BSA Officer,
Mid Penn Bank
