Leah McFarland

Company: State Street

Job title: Transaction Monitoring Solutions Head

Seminars:

Transcending Rules-Based Financial Monitoring for Increased Effectiveness in Tackling Money Laundering 9:45 am

• Improve your data cleansing/parsing and availability of all internal/external sources in a data lake to form a complete picture of clients and better tackle crimes • Enhance your entity resolution to assign accurate risk to an institution’s relationships and transactions to minimize risk in correspondent banking • Build your network generation to leverage entity…Read more

day: Day One