AFC in Practice: Building a Comprehensive Solution to Resolving Alert Backlogs

Recorded
Online
2 ACAMS Credits
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2

ACAMS Credits

Overview

This webinar delves into the problem of alert backlogs, looking at remediation activities and regulatory concerns.

Learning Objectives

Analyzing industry statistics and recent enforcement actions highlighting inherent weaknesses that lead to alert backlogs

Identifying key factors that contribute to the accumulation of alert backlogs

Assessing remediation costs and regulatory implications of alert backlogs

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $
Moderator
William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Co-Moderator
Stephanie Clark Bio Photo
Stephanie Clark, CAMS
AFC Associate, Thought Leadership
ACAMS

Speakers
Nicholas Khouri
Nicolas Khouri, CAMS
Deputy AML Officer
Ally Bank

Ali Moghaddam
Ali Moghaddam, CAMS
Chief Risk Officer (CRO)
City National Bank of Florida

Who Should Attend?

AFC Professionals
Project Managers

Topics

Internal Audit
Systems
Transaction Monitoring

Skill Area

FinTechs

Industry

Financial Institutions
Private Banking

Region

United States

Level

Intermediate