Lee Geier

Lee Geier

Company: Commerzbank

Job title: Director, Head of Monitoring & Investigations


Taking a Risk-Based Approach to the Investigative Process – the 5 Steps 10:50 am

• Better prioritize your case load to focus on high probability actions • Get insight into the 5 steps to becoming more efficient in your monitoring • Understand how to better weight risk into your investigative processRead more

day: Day One

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