Changing BSA Monitoring Systems – Ensuring a Smooth Transition

Sessions

This session will focus on the steps each bank can take when transitioning to a new BSA System. The session will focus on ensuring the system is addressing the BSA risks, data transition, customer risk scoring and suspicious activity scenarios or configuration settings. Emphasis will be placed on how to set the configurations, rules or scenarios commensurate to the BSA risks.

SPEAKER:
William Sachs
Senior Consultant
CAPCO