Monday, September 23, 6:55pm - 7:45pm (EDT)
Time zone
am/pm
24h
Suggestions
Your search did not return any results.
Traditionally, banks have employed a transaction-focused approach to monitoring for money laundering risk. The Wolfsberg Group’s guidance advocates for a broader alternative: monitoring for suspicious activity (MSA). To implement this guidance, banks will need monitoring systems that complement their risk-based approach.
Join this session for an in-depth exploration of the latest Wolfsberg Group guidance on MSA. Michael Shearer, Chief Solution Officer at Hawk, will illuminate how banks should use MSA technology to make productive changes to their programs, comply with regulations, and mitigate risk.
You will learn how to:
Implement robust monitoring frameworks tailored to your FI's needs.
Integrate advanced analytics and automation to detect anomalies.
Ensure alignment with regulatory expectations to enhance reporting accuracy.
Traditionally, banks have employed a transaction-focused approach to monitoring for money laundering risk. The Wolfsberg Group’s guidance advocates for a broader alternative: monitoring for suspicious activity (MSA). To implement this guidance, banks will need monitoring systems that complement their risk-based approach.
Join this session for an in-depth exploration of the latest Wolfsberg Group guidance on MSA. Michael Shearer, Chief Solution Officer at Hawk, will illuminate how banks should use MSA technology to make productive changes to their programs, comply with regulations, and mitigate risk.
You will learn how to:
Implement robust monitoring frameworks tailored to your FI's needs.
Integrate advanced analytics and automation to detect anomalies.
Ensure alignment with...
---
Event details:
https://www.addevent.com/event/Gk22827576
Bristlecone 3-4 false MM/DD/YYYY 30 OPAQUE aqUFyZDShzgWRAFEjmVO307187
Bristlecone 3-4
Hawk, event.us@hawk.ai