2020 - Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Topics/Call fo Papers
The industry standard for the investigation process.
Alert and case clearing methodology.
The quality control issues that can arise.
The importance of an alert/case management system.
Determining the difference between a false positive and a true positive.
The escalation process – what is practical and proper and at what point you decide to file.
Determining what might be excessive false positives for your institution and how to “fix” that.
Alert and case clearing methodology.
The quality control issues that can arise.
The importance of an alert/case management system.
Determining the difference between a false positive and a true positive.
The escalation process – what is practical and proper and at what point you decide to file.
Determining what might be excessive false positives for your institution and how to “fix” that.
Other CFPs
- International Pharmaceutical Business Expo - iPharma Expo 2021
- How to Ensure Your Foreign Vendors are FDA Compliant: Conducting Vendor Audits, Monitoring, and Using Checklists
- Care Coordination: A Fundamental Role for Managing Cost and Length of Stay
- Streamlining your QMS and Audit System for Remote Audits
- How to Analyze Financial Statements
Last modified: 2020-09-22 23:29:42