Customizing and Optimizing your BSA/AML Transaction Monitoring and Customer Risk Rating Models

Event Details*
Tuesday, April 30, 2024
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


“Once established, the bank should review and test system capabilities and thresholds on a periodic basis.” These words found in the FFIEC Manual’s Suspicious Activity Reporting section are most often associated with transaction monitoring but they apply equally to customer risk rating models. Financial institutions that do not optimize and customize these systems not only invite regulatory scrutiny but negatively impact their ability to monitor activity and customers that are truly higher risk. Join us to learn how to customize and optimize your BSA/AML Transaction Monitoring and Customer Risk Rating Models to improve efficiencies without sacrificing the quality of your reviews.


Speaker:
• Scott Rosenbaum, CPA, APRP, CAFP, CFE Director, Disputes, Claims, & Investigations, Stout


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*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.