AML & OFAC Best Practices

Suspicious Transaction Monitoring & Screening

January 24, 2019 10:30am

Charles Smith
Vice-President, AML & OFAC
Prudential Financial (Newark, NJ)

Andrew Davies
Vice President, Global Market Strategy, Financial Crime Risk Management
Fiserv (New York, NY)

Debra Hernesh
Director, AML
Prudential Financial (New York, NY)

  • Suspicious Transaction monitoring best practices
  • Red flag monitoring, identification and response compliance training
  • Screening best practices
  • Intersection of screening: US & Non-U.S. Sanctions
  • Reducing your risk: new technologies and emerging innovation solutions