ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE19 - On High Alert(s): Managing SAR Volume and Risk with Scoring Alerts and SAR Triage

Sep 26, 2017 2:00pm ‐ Sep 26, 2017 3:15pm


Description

• Detailing methods to score alerts based on descriptive analytics such as customer profile and predictive analytics including transaction monitoring histories

• Assigning risk scores to alerts to produce informed decisions on escalation and SAR filing

• Creating investigative and technological systems to conduct risk-based SAR triage and enhance AML efficiencies

Moderator(s):

  • Alison Jimenez, CAMS, President and Founder, Dynamic Securities Analytics

Speaker(s):

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