BSA/AML Best Practices for Investigation and Quality Control
AML Compliance Program Tips for Your Institution
Are you properly handling your alerts and cases during the investigation process? Do you know how a case differs from an alert? In this webinar, Susan Senterfitt will walk you through BSA/AML investigation best practices and AML quality control measures to ensure your BSA program remains compliant.
Download to Learn About:
- Alert Triage and the importance of it in an investigation.
- Alert pitfalls and successes, including false-positive hits vs. true hits and what information to include.
- The difference between an alert and a case as it pertains to investigations.
- Quality control measures to put in place and who should perform them.
Overwhelmed with alerts? If you are looking for help strengthening your AML program or if you are short-staffed, Abrigo Advisory Services can help. Learn more about how we can assist with your quality control program.