Description
• Building awareness of “appropriate and reasonable” standards across enterprise to hone detection of atypical transactions or risk profile changes indicating suspicious activities
• Formalizing escalation and investigative protocols utilizing tools such as data analytics to support review quality, quantify findings and aid consistent suspicious activity oversight
• Codifying standards to green light filing such as metrics-driven risk ratings and approval by an independent committee to ensure timely reporting and minimize unwarranted SAR filings
Moderator(s):
Speaker(s):
- Eric
Barzydlo,
CAMS,
Regulatory Compliance Officer – AML Governance,
Fulton Financial Corporation
- Lester
M. Joseph,
Manager, Global Financial Crimes Intelligence Group, ,
Wells Fargo
- Jonathan
Levin,
Co-founder and Chief Strategy Officer,
Chainalysis
