AdvisX Webinar: The Four Corners of BSA AML Investigation

AdvisX President, Ken Agle, will present this webinar on 4/15/2015 at 11 A.M. Central.

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Can’t get enough AML Validation tips? We can’t either. AdvisX President Ken Agle will be hosting a special webinar on how to optimize your AML Validation Monitoring. The webinar, The Four Corners of BSA AML Investigation, will be held 4/15.  He’ll discuss tips and tweaks he’s learned from the trade, as well as how to become your own organizations monitoring maven.

 

 

Prices:

Attend: $199

Download Version: $249

The Four Corners of BSA AML Investigation

Ken will discuss the four crucial trouble spots most financial institutions struggle with:

  • Rules monitoring ALL suspicious activity types
  • Insufficient comparison of rules to alerts
  • Disconnect between rules and output
  • Testing the baseline on a macro and micro bases.
  • And more!


 

kenKen Agle, President of AdvisX, brings more than 25 years of experience covering almost all facets of financial institution risk management operations. He has conducted more than 350 compliance reviews and has assisted more than 200 financial institutions throughout the United States. He has developed and implemented systems and training programs on all phases of banking risk management, including, but not limited to BSA/AML, fair lending, loan review, HMDA, CRA, BSA, operational compliance, TILA, and RESPA. He has written numerous regulatory responses and appeals and has been instrumental in assisting institutions with challenging circumstances while facing regulatory enforcement orders. He has partnered with McGladrey & Pullen, RSMI, Promontory, Sheshunoff and other multi-region firms to provide support services to financial institutions. Mr. Agle specializes in strategic regulatory response and in developing and implementing both proactive and reactive tools and systems to preempt and resolve issues affecting today’s financial institution.