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