Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science

Instructor: Joe Soniat
Product ID: 705143
  • Duration: 60 Min
Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML.

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Jun-2017

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367

Email: [email protected]

Read Frequently Asked Questions

Why Should You Attend:

The rapid advances in technology and reliance on transaction monitoring have emphasized the importance of deploying AML analytics, algorithms, machine learning and data science to detect patterns across data sets and improve program effectiveness. Learning and making predictions from data using these methods helps compliance professionals understand transaction behavior, analyze false-positive alerts to learn common predicators and manage financial crime risks. In this webinar, the instructor will discuss how to utilize analytics, algorithms and machine learning to achieve continuous, enhanced transaction monitoring, KYC and other AML activities.

Areas Covered in the Webinar:

  • Review case examples to show analytic techniques
  • Use analytics to help explain customer behavior
  • How to use analytics to help BSA/AML investigations
  • How to work with your AML vendor to keep ahead of the curve
  • How you can use the CDD data gathered along with analytics
  • How to set up your scenario engine
  • How to review your scenario engine to eliminate false positives
  • Model validation and BSA/AML

Who Will Benefit:

  • BSA/AML Analyst
  • BSA/AML Technology Analyst
  • BSA/AML Investigators
  • Compliance Officers
  • Risk Managers
  • On-Boarding Managers
  • MSB Managers
  • Relationship Managers
Instructor Profile:
Joe Soniat

Joe Soniat
Bank Secrecy Act Officer, Union Bank and Trust

Robert J. Soniat (Joe) is the BSA officer for Union Bankshares Corporation, located in Richmond, Virginia. He also worked as a finance officer for the United States Government from 2002 – 2004. He holds a Bachelor’s of Science in Accounting from Virginia Commonwealth University as well as minors in criminal justice and international relations.

Mr. Soniat is a Certified Anti Money Laundering Specialist (CAMS) with an advance certification in Financial Crimes Investigations (FCI). He is also a Certified Fraud Examiner as well as a Certified Anti Money Laundering and Fraud Specialist (CAFP). He is on the BSA Coalition Advisory Board as well as the ACAMS Virginia Chapter Board.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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