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Advancing Transaction Monitoring Summit | July 15-16, 2020 | New York City

Advancing Transaction Monitoring Summit | July 15-16, 2020 | New York City

Date of beginning

Wednesday, 15 July 2020


2 days


New York


United States


Marco Geraghty


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Welcome to the Advancing Transaction Monitoring Summit, the very first industry event for banking and financial services professionals dedicated to Transaction Monitoring, giving attendees actionable insights on how to enhance their AML and BSA programs. This event has been designed to help compliance and AML professionals sandwiched between the dual pressures of an increased regulatory reporting burden and internal business cost control to deliver cost-effective results through upgrading transaction monitoring processes and technologies. This is your opportunity to learn how to reduce your false positives to make resource gains and improve the quality data in SARs and RFIs to support your investigative teams. As criminal activity continues to evolve, it is vital you have the latest behavioural insights to calibrate your monitoring systems. 3 Key Reasons to Attend: Get unparalleled actionable insights on how to enhance your transaction monitoring programJoin a community of monitoring specialist to advance the collegiate effort against organised crimeCalibrate your transaction monitoring models by enhancing your understand of criminal patterns URLs:Tickets: Prices:2 Day Conference Only (Banks, Insurers, Asset Managers): USD 2599.0,2 Day Conference Only (Service Providers and Consultants): USD 3899.0 Speakers: Chandrakant Maheshwari, Senior Model Validation Analyst New York Community, Bancorp Inc., Corey Reason, SVP - Head of Compliance, Clarien Bank, Gautam Sachdev, Managing Director - Global Head of Monitoring and Surveillance, Macquarie Group, Kai Schrimpf, Global Head of Transaction Monitoring, Credit Suisse, Leah McFarland, Transaction Monitoring Solutions Head, State Street, Lester Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo, Marissa Riani, Lead Senior Investigator AML and Financial Crimes, Raymond James, Nate Schmalhofer, Director of AML, Audit and Inspections, DFC Global Corp, Nisan Bangiev, FIU Head Bank, Leumi, Rebecca Robertson, Executive Vice President | Director of AML Compliance, South State Bank, Shulamit Kashy, AML Transaction Monitoring Manager, eBay, Jorge Reyes, AFC Global Sanctions and Transaction Monitoring Senior Delivery Manager, Independent Consultant, Janet Shand, Senior VP, Model Risk Management Manager New York Community, Bancorp Inc., Joseph Philips, Vice President - Global Complex Investigations, MUFG Securities Americas, Lauren Sasson, FVP, BSA-OFAC Adherence Unit Manager, Bank of Hope, Yariv Ten-Ami, Head of Technology Strategy - Consumer Financial Crime Compliance, Goldman Sachs, Anthony Tricaso, Senior Vice President - BSA Officer, Axos Bank, Lee Geier, Director, Head of Monitoring and Investigations, Commerzbank Date and Time: On Wednesday July 15, 2020 at 8:00 am (ends Thursday July 16, 2020 at 5:00 pm) Venue Details: NOMO SOHO, 9 Crosby Street, New York, New York, 10013, United States