Best of Red Flags: Detecting Suspicious Activities in Different Senarios. (Audio/Visual CD-ROM)
In today's world, with millions of transactions taking place, a highly mobile customer base and so many opportunities for the bad guys to take advantage of our financial systems, spotting red flags is more important than ever. It's hard to know what to look for to pick out customers that could be a risk for your institution. This Web seminar will focus on suspicious activity indicators in different scenarios, such as credit transactions, investment activity and wire transfers, and will apply these basic indicators to case studies so that you may see them in practical use.
The Experts:
Tony Kaus, CAMS
Serves as product management leader in the field of Anti-Money Laundering for Carreker corporation. Maintains ten years of experience primarily in banking technology and more than 15 years of experience across many areas of retail and corporate banking. Additional experience include working with three of the top twelve U.S. banks and most recently high-tech software companies. Utilizes advanced analytics and computational techniques to solve complex problems in financial services and most recently developing and deploying enterprise-wide software solutions.
Sharon E. Walker, CAMS
Maintains 27 years of experiences in the banking industry. Began her career at Lloyds Bank. Served the bank as an Operations Officer, a Foreign Exchange Officer, a Capital Markets Officer, and as a Treasury Officer. Then transferred to Royal Bank of Canada for the past ten years. Currently serves as Compliance Officer, Financial Reporting Officer, and Senior Compliance Manager for Global Private Banking USA.
Recorded: April 7, 2005
Return Policy.
CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.
