AFC in Practice: Using Technology and Statistical Tools to Fine-Tune AML Alerts

dezembro 12, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
INSCREVA-SE AGORA
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2

ACAMS Credits

Overview

Fine-tuning systems can improve the overall effectiveness of AFC compliance programs by enhancing the accuracy of AML alerts and enabling the development of risk-based AML monitoring strategies through data analytics. This activity can help organizations better detect and prevent money laundering and other financial crimes.

Learning Objectives

Understanding the technology and statistical tools that can be used to fine-tune AML alerts

Learning about the challenges industry leaders face in optimizing AML alert systems

Gaining valuable insights and best practices from AML experts on effectively integrating technology and statistical tools into your compliance processes

Pricing

Prices are subject to local tax.

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Violette Palion

Violette Palion
AML Transaction Monitoring, Tuning, Calibration and Model Validation, NY DFS Rule 504 Lead
Vesta Compliance Solutions, LLC
Male Silhouette

Dr. Roman Vichr
Vice President, Global Advance Risk Analytics
Deutsche Bank
Who Should Attend?

Audit

Topics

AML Audit / Testing
Internal Audit
RegTech
Transaction Monitoring

Skill Areas

Auditing and Assurance
Compliance Technology
Transaction Monitor

Industry

All Industries

Regions

Canada
United States

Level

Intermediate