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Presented by BAE Systems A BAE Systems panel will discuss the role of analytics in reducing compliance costs and strengthening oversight accuracy. The panel will explore two major themes: Utilizing technology to reduce false positives, and achieving operational efficiencies through combining fraud and AML teams into a single solution. Major learning objectives include:
• Reducing false positives with strategic tech-based solutions versus internal staff additions or external consulting partnerships • Analyzing best practices for integrating managed analytics into your vendor’s financial crime platform • Reviewing the latest trends in new technologies that target and fight financial crime
Moderator(s):
Richard
Graham,
Head of Business Solutions Consulting,
BAE Systems
Speaker(s):
Brian
Ferro,
Global Product Manager, AML/BSA Compliance,
BAE Systems