The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Detailing USIC intelligence-gathering methods to enhance fraud investigation expertise
• Utilizing USIC analysis techniques to optimize intelligence value of existing FRAML data
• Developing an intelligence program that integrates USIC processes to reduce false positive and strengthen SAR quality
Moderator(s):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Speaker(s):
William
E. Dayhoff,
CAMS, CFE, MBA,
Chief Fraud Officer, VP AML Risk Intelligence,
Ameris Bank
Brian
Filbert,
Executive Director, Global Head, Financial Intelligence Unit,
JPMorgan Chase & Co.