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):

• Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions

Speaker(s):

• Eric Barzydlo, CAMS, Regulatory Compliance Officer – AML Governance, Fulton Financial Corporation
• Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Financial Intelligence Unit, Mechanics Bank
• Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
• Jonathan Levin, Co-founder and Chief Operating Officer, Chainalysis