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• 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
K. Jimenez,
CAMS,
President and Founder,
Dynamic Securities Analytics