Anti-Money Laundering (AML) Suspicious Activity Alert Optimization using Social Network Analysis (SNA)

1. AML Alert Optimization
Ken Bryant – Bryant and Associates
Laurie Gentz, CAMS
17th Annual International
Anti-Money Laundering Conference
Westin Diplomat, Hollywood, Florida
March 20, 2012
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2. Agenda
 Tales from the Trenches
 Extent of Problem
 False/True Positive Relationship
 FFIEC
 End Game
 Who is Detica NetReveal?
 Operational Challenges
 AML Optimization and its Benefits
 Questions
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3. This presentation has been moved!
• Please see: http://myworld.ebay.com/amlcftcom
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