Join Experis Finance for a complimentary, virtual panel webinar focused on whether or not your AML models for transaction monitoring perform according to regulatory expectations.
Regulatory guidance requires independent validation of models used for risk management purposes, including AML systems. Greater emphasis is being placed on institutions to identify suspicious activity and ensure that the models used are effective. This panel, which includes both community bank and large bank perspectives, will discuss the independent validation of transaction monitoring systems, examples of typical validation findings, and the development of an action plan to address the results of a validation.
After attending this webinar,
•You will begin to understand the necessary components of Data Management as it relates to the set-up of Transaction Monitoring Systems
•You will understand the current rules-based systems, the newer behavioral-based systems, and how they work
•You will understand the basics of how to select a new transaction monitoring system
•You will understand the next generation of Cyber Threats and how they differ from traditional attacks
- Robert Colatarci, Senior Manager, Financial Institution Services, Experis Finance
- Peter D. Wild, Internal Audit Partner, Wild AML Services
- Rebecca Schauer Robertson, Sr. Vice President - Director of AML Compliance, South State Bank
- Shannon Cox, Sr. Vice President - Enterprise BSA Officer, First National Bank of Santa Fe