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    Managing Monitoring Rules in Light of Indictments

    About this webinar

    Typically, institutions wait on indictments, which turn into negative news, to trigger them to potentially missed suspicious activity. But what if institutions were to learn how to use indictments as a way to build typologies to detect any current or future activity that may align with the public indictment? Most indictments or announcements of arrests from national authorities, even if it is from a different country, can provide a basis for rule building including the design of red flags, parameters, keywords or even names. Topics covered during the webinar will include:
    • Recent indictments and arrests and potential typologies for detecting the same behavior
    • How to ‘read between the lines’ and determine quickly if an indictment or arrest statement can be utilized for
    • Tips for evaluating if your monitoring system is able to handle dynamic rule requests
    • Sample language for change control forms

    The event is finished.

    Date

    Sep 21 2021

    Time

    12:00 pm - 1:00 pm

    Cost

    Free
    Alessa

    Organizer

    Alessa
    Website
    https://www.caseware.com/alessa/
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    Speakers