Risk scoring - it’s where expected activity meets actual behavior. Whether you’re assigning scores by hand, running your own calculations, or using an algorithm, it’s a crucial part of a well oiled compliance system to ensure you're aligned with your unique risk profile and not missing suspicious activity. In this session, former OCC regulator Ryan McInerny walks through current approaches to risk scoring, common challenges, and new efficiencies to implement.
Watch this session to learn:
Common risk scoring approaches across BSA programs
Short comings and pitfalls of traditional approaches
How to optimize your risk scoring to empower your financial institution
To see rest of the series, register for Part 2 "BSA/AML Decoded: Unpacking Transaction Monitoring" and Part 3 "BSA/AML Decoded: Investigations & Case Management
Meet the Presenter:
Ryan McInerny, Director of Product Strategy
Ryan McInerny is the Director of Product Strategy at RiskScout, where he is passionate about creating solutions to enhance the day-to-day lives of financial institution employees. He brings a wealth of regulatory and technical experience to his role as a former National Bank Examiner with the Office of The Comptroller of the Currency (OCC). At the OCC, Ryan was a member of the OCC’s northeast district committees for compliance and commercial credit, where he helped to identify changing industry trends and risk conditions. Ryan brings a strong business sense with his banking expertise, having received his Masters Degree in Business Analytics from UVA's Darden School of Business.
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