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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON07 - Bolstering Your AML Case Management Systems

Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm


• 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



  • 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

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