Kai Schrimpf

Company: Credit Suisse
Job title: Global Head of Transaction Monitoring
Seminars:
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