AML & OFAC Best Practices
Suspicious Transaction Monitoring & Screening
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