Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, January 23, 2025

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Join us for an in-depth webinar designed for BSA and fraud management professionals committed to ensuring their Anti-Money Laundering (AML) and fraud detection systems are effective and working as intended.  Based on increased levels of regulatory scrutiny on the effectiveness of AML and fraud systems, this session will provide practical insights on effectively optimizing your AML and fraud systems, regulatory expectations on the frequency of system optimization, and how artificial intelligence and machine learning play a significant role in the fight against money laundering and advanced fraud schemes.   

Key Take-Aways:

  • The latest trends in money laundering and fraud tactics.
  • Best practices for system optimization and integration.
  • Regulatory expectations on frequency of optimizing AML and fraud systems.
  • Leveraging AI and machine learning for improved detection and prevention.
  • Case studies showcasing successful AML and fraud prevention implementations.


Who Should Attend?

  • BSA Officers and Support Teams
  • Compliance Teams
  • Deposit Operation Teams
  • Electronic Banking Teams 
  • Fraud Management Teams
  • Front-Line Teams (Customer/Member Service Representatives)
  • Internal Auditors
  • Information Security Officers
  • Risk Management
  • Senior Management/Executive Management

Instructor

Senior Manager: Disputes, Compliance, Investigations - Scout Scott Rosenbaum

Scott Rosenbaum is a Senior Manager in the Disputes, Compliance, & Investigations group, and is the Southeast Forensic Service Co-Leader. He has over eight years experience as a consultant, investigator, and accountant. He previously worked in KPMG’s Forensic practice and for a private think-tank providing forensic accounting, litigation, and investigation consulting services to clients in a variety of matters. Scott specializes in investigations and also performs work related to fraud risk management, regulatory compliance and monitoring, and dispute advisory/litigation assistance. Scott works closely with external counsel, in-house counsel, corporate boards, management teams, not-for-profit directors, and high net worth individuals in the context of complex commercial litigation, fraud and financial investigations, and business and partnership disputes.

Credits

1.0 CPE Credits & 1.2 AAP Credits