Making Suspicious Activity Monitoring Better and Faster

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, we’ll discuss the most important characteristics of a SAM program, with a focus on model detection of potentially suspicious activity. 

Some of the insights we’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

Join Chuck Taylor, Executive Vice President of AML RightSource, Robert Schuldes II, Senior VP, BSA/AML/OFAC and Security Officer of Associated Bank, Matt Michaud, Senior VP of AML RightSource, and Scott Nathan, Managing Director and Global Head of Innovation for AML and ERM of State Street, in our free one hour webinar on January 28th at 1 pm ET.  

Secure your spot by filling out the form on this page!