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    Making Suspicious Activity Monitoring Better and Faster

    About this webinar

    Developing and maintaining an effective and efficient Suspicious Activity Monitoring (SAM) program is the cornerstone of a successful AML/Financial Crimes program. In this session, AML RightSource will discuss the most important characteristics of a SAM program, with a focus on model detection of potentially suspicious activity. Some of the insights they’ll cover include:
    • Tips for simple tuning your rules/models while also managing examiner and audit scrutiny
    • How to perform ongoing coverage assessments to ensure your SAM program evolves with changing criminal behaviors and the vulnerabilities of your products and services
    • Ways to tighten the alignment between your rules/models and your investigative process – driving more cost effective and better risk outcomes

    The event is finished.

    Date

    Jun 13 2021

    Time

    1:00 pm - 2:00 pm

    Cost

    Free
    AML RightSource

    Organizer

    AML RightSource
    Website
    https://www.amlrightsource.com/
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    Speakers