NOT just another review of the regulation.

BANKDetect has analyzed the Red Flags requirements in the context of the regulations, the BSA/AML requirements, and BANKDetect's experience over a dozen years developing, operating and supporting a full range of risk detection, analysis, management and reporting systems.

The one hour webinar provides a brief overview of the requirements and some observations about the regulatory structure. Instead of simply enumerating the requirements, the presentation provides a valuable synthesis of the essential functions needed in your program along with a description of the integrated functions needed across compliance requirements.

Next the presentation includes a description of BANKDetect's analysis for each of the Red Flags according to several categories of fraud and abuse, including money laundering. The analysis defines implementation issues for each of the detection requirements. And, for each Red Flag a process is described that meets the compliance needs.

The presentation assists Red Flag program developers to define the key elements needed while it also provides several ideas for avoiding duplication and simplifying function integration. The webinar also briefly introduces BANKDetect's policy document model.

To see scheduled presentations and enroll in the webinar click here: ENROLL