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

  • Principal and Founder
  • RegTech Consulting

Bio

After 30+ years as an attorney, prosecutor, and BSA officer Jim has decided to take that experience and help others. His new company RegTech Consulting is developing the next generation of AML and Financial Crimes Professionals, technologies, and programs. His firm offers mentorship to BSA or AML officers and supports with building or supporting financial crimes programs for venture capital funds, local banks, multinational financial institution, and cannabis businesses.


Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin