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Anti-Money Laundering (AML) Suspicious Activity Alert Optimization

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Ken Bryant (LION for AML Professionals Only)
Ken Bryant (LION for AML Professionals Only)

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

Économie & finance
1  sur  3
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 © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 1
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 © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 2
This presentation has been moved! • Please see: http://myworld.ebay.com/amlcftcom © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 3

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Anti-Money Laundering (AML) Suspicious Activity Alert Optimization

  • 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 © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 1
  • 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 © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 2
  • 3. This presentation has been moved! • Please see: http://myworld.ebay.com/amlcftcom © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 3