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AML/CFT Advisory Services AML Software Financial Businesses Fraud Prevention Check Fraud

Alert & ready: Optimizing BSA/AML & fraud detection tuning for compliance

This webinar focuses on how advanced technology and statistical tools are reshaping AML and fraud compliance processes. You’ll learn how fine-tuned, automated alerts improve fraud and suspicious activity detection, reduce false positives, and help institutions stay compliant with constantly shifting regulatory requirements and standards. Learn how automated processes streamline compliance efforts, saving time and resources compared to manual reviews that can make a significant difference in your AML and fraud programs.  

Key Takeaways: 

  • Practical insights into enhancing AML alerts with data-driven approaches. 
  • The critical role of precise alerts in maintaining compliance. 
  • Why automation outperforms manual processes in accuracy and efficiency. 

 

Meet Your Presenter

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge has over eighteen years’ experience in the retail banking sector, having worked with financial institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international financial institutions, including the

Full Bio