ACAMS Vegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials.
AML is an ever-changing profession with rapidly evolving regulations, technology and financial crime methods such as cyber attacks. Nobody can say for certain what will happen in the years to come, but we can be sure that there will be changes. This fall, join over 2,000 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials for expert analysis of the changing compliance landscape - and practical strategies for mastering the complexities of this demanding new era.
Title:Bolstering your AML Case Management Systems
Date: Monday 23rd September
Panellist: A variety and Brian Ferro, Product Manager, BAE Systems
Developing internal alert triage system to determine urgency and seriousness of alerts, dispatch false positives and escalate those requiring further evaluation
Creating workflows that utilise in-house investigators and/or data analytics and conduct risk assessments using standardised processes and produce metrics driven risk evaluations
Analysing risk- based review and taking responsive actions such as closing the case, electing the file SAR and/or exiting account.
AML Knowledge Luncheon Session
Title: Improving Performance & Reducing Noise: Technology innovations for improving your AML program