05-10-2011
05-10-2011

Webinar –Tune Up Technology to Optimize “Red Flag” Alerts

As a result of attending this webinar, you should better understand how to address the issue of tuning out false positives while utilizing a consistent and repeatable approach with Crowe Caliber. In addition, you will hear about the importance of following a disciplined methodology and developing the appropriate justification documentation to support threshold changes.

Key takeaways include helping you to:
  • Understand the Crowe solution for minimizing errors and inconsistency during tuning;
  • Learn about Crowe Horwath’s anti-money laundering technology and optimization methodology;
  • Explore change control for implementing new thresholds or changes to existing thresholds; and
  • Identify requirements and triggers for ongoing tuning activities.
Who Should Attend
Chief financial officers, chief audit executives, chief risk officers, general counsel, internal auditors, BSA and AML professionals, operational risk professionals, heads of loss prevention, compliance technology professionals, financial crimes prevention professionals, regulators

Presented by
Brookton Behm, Kevin Dalvi, and Tom Lazard with Crowe’s national financial services regulatory compliance practice

Date
Wednesday, Oct. 26, 2011

Time
Noon – 1 p.m. EDT

Location
Webinar (group Internet)

Registration
Click here


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