Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

Sponsored by

Verafin
  • When: October 11, 2018
  • Time: 12:00 – 1:00 PM ET
  • Level: All

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session, Jim Richards and Brendan Brothers discuss the limitations of the current one-size-fits-all approach to compliance and anti-money laundering. Learn why segmentation is effective at fighting fraud, and how these lessons can be applied to transform the AML industry.

Learning Objectives

  • Review of the limitations of current AML approaches and technologies to effectively fight financial crime
  • Understand how segmentation improves fraud detection and how these lessons can be applied to strengthen anti-money laundering efforts
  • Learn how innovative technologies and customer segmentation will transform the AML industry

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants

Region/Industries

  • Financial Institutions
  • Fraud Detection
  • Global

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Speakers

Jim Richards
  • Jim Richards

  • Founder and Principal
  • RegTech Consulting LLC
  • Former Executive Vice-President and Director of Financial Crimes Risk Management
  • Wells Fargo

Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin