Unified AML and Fraud Operations:
A Single View of Risk

Merging anti-money laundering (AML) and fraud management programs has the potential to enhance operational efficiency and reduce cost, yet this integration is still challenging for many.

Today, many Financial Service Organizations often manage AML and Fraud as two separate teams resulting in duplicated investigations, an incomplete view of risk and wasted resources. Transforming to a unified Financial Crime unit requires organizations to rethink their technology and organizational structure.

Join us for a complimentary webinar as our industry experts discuss:

• Three problems solved by unified approach to financial crime management
  
• Additional strategic benefits of joint Fraud-AML operations
  
• Challenges to integration
  
• Three keys to a single financial crime management strategy

Thursday September 13, 2018; 2:00 PM EDT

Speakers:

Cameron Jones | Director, AML and Fraud Consulting | NICE Actimize

Cameron Jones leverages 20 years of industry expertise in Financial Crimes, both with law enforcement and financial services.  He served in the Army, prior to his work on an Anti-Terrorism Task Force post 9/11 that launched his career in Financial Crime Threat Mitigation.  Before joining NICE Actimize, Cameron implemented multiple AML Programs in Financial Services and has served as a BSA/AML Officer in FinTech, as well as Director of Internal Audit Compliance for one of the world’s largest international banking organizations.  He has also served as Director for the Financial Crimes Practice with the largest privately held analytics software firm in the US.  His career has been centered on driving FC strategic direction and serves as an advocate for the use of Advanced Analytics.