Kai Schrimpf

Kai Schrimpf

Company: Credit Suisse

Job title: Global Head of Transaction Monitoring


How to Upgrade Your Monitoring Systems to Meet Business Cost Pressures and Ensure Compliance 1:40 pm

• Understand how to manage the dual requirements of increased reporting burdens and downward compliance cost pressure to satisfy business leadership • Draw a better client profile to understand large transactions and reduce false positives • Tune your monitoring system so it is better calibrated to criminal behaviorRead more

day: Day One

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