Description

Join us for an in-depth webinar designed for BSA and fraud management professionals committed to ensuring their Anti-Money Laundering (AML) and fraud detection systems are effective and working as intended. Based on increased levels of regulatory scrutiny on the effectiveness of AML and fraud systems, this session will provide practical insights on effectively optimizing your AML and fraud systems, regulatory expectations on the frequency of system optimization, and how artificial intelligence and machine learning play a significant role in the fight against money laundering and advanced fraud schemes.

Key Takeaways:

• The latest trends in money laundering and fraud tactics.
• Best practices for system optimization and integration.
• Regulatory expectations on frequency of optimizing AML and fraud systems.
• Leveraging AI and machine learning for improved detection and prevention.
• Case studies showcasing successful AML and fraud prevention implementations.

• BSA Officers and Support Teams
• Compliance Teams
• Deposit Operation Teams
• Electronic Banking Teams
• Fraud Management Teams
• Front-Line Teams (Customer/Member Service Representatives)
• Internal Auditors
• Information Security Officers
• Risk Management
• Senior Management/Executive Management

Topics include:

• BSA - AML