Improving Performance & Reducing Noise: Technology Innovations for Improving Your AML Program
Featured Speakers :
Brian is responsible managing the direction and is the purveyor of all that is good for the Compliance Solution suite of products at BAE. Prior to joining BAE, Brian had spent four years in a similar role with SAS and fifteen years in Financial Crimes Investigations and Compliance with one of world’s leading financial institutions where he coordinated investigations and projects with law enforcement agencies.
Meghan joined BAE 8 years ago as a subject matter expert in the AML and Fraud space. Prior to joining BAE, she worked for a major BD/mutual fund company for 15 years. The last 10 were with the Corporate Investigations department, investigating and working cases.
Complimentary Webinar, Presented Courtesy of BAE Systems, Applied Intelligence
A strong AML program is hindered if it doesn’t meet workload requirements, such as improving performance and reducing noise. Companies can implement technology, although proving that these tools are working day-to-day can be a challenge.
Learn how and when to adopt tech-driven tools to boost your AML program in this webinar, as we examine topics like:
- Optimizing data-driven tools such as entity-relationship modeling to refine detection of behavioral and transactional risk indicators
- Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of traditional transaction monitoring
- Employing technology to enhance compliance through robust responses to present-day regulatory priorities
This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.