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BSA/AML Decoded: Breaking Down Risk Scoring

May 30th, 2024

2pm ET / 1pm CT


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.


Join 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



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