ISMG’s Executive Roundtables focus on specific challenges being faced by executives in today’s security, fraud and risk landscape. Moderated by one of ISMG’s Executive Editors and a guest industry expert, Roundtables give information security professionals the opportunity to discuss threats and controls with a handful of market leaders in an informal setting, from which you will emerge with new ideas and solutions you can immediately put to work to improve your own organization’s defensive posture.
Financial Crimes: How to Improve Response and Reduce False Positives
Money laundering, fake accounts, new exploits via mobile channels – the volume of financial crimes is increasing, and so are regulatory expectations. Yet, with these surges also come marked increases in suspicious activity alerts and false positives.
How can you reduce those false positives and improve the quality of suspicious activity reports your institutions files? How can you use analytics to KYC and respond more effectively to the surge in crimes and regulatory expectations?
If you’re looking for answers to these questions, then join Nick Holland for an exclusive roundtable discussion where attendees will tackle such topics as:
- What are the predominant financial crime trends you’re seeing today?
- How are you currently employing analytics to respond?
- What are you doing to reduce false positives – and where do you need help?
Joining Nick to provide expert insight and case studies is Brian Ferro, Global Product Manager for AML/BSA Compliance at BAE Systems Applied Intelligence.
Date: Thursday, October 18th 2018
Time: 6:00 PM – 8:30 PM
Location: Gallaghers Steakhouse, 228 W 52nd St, New York, NY 10019
Moderator: Nick Holland