The Knowledge Exchange / Risk Management / Anne-Lindsay Beall, Editor

Anne-Lindsay Beall

Anne-Lindsay Beall, Editor

Anne-Lindsay Beall is Editor-in-Chief of sascom magazine, Editor of the Customer Intelligence Knowledge Exchange at SAS, and Editor of the SAS Retail News. She has developed a comprehensive portfolio of business and marketing communications during her career spanning 14 years of magazine and marketing work. You can find her on Twitter: @annelindsayb or on LinkedIn at: www.linkedin.com/in/annelindsaybeall

Seven questions you need to answer about your financial crime program

financial crimes

Jim Caldelmo says that banks need to apply analytics – the same powerful analytics platform used to track sales and marketing – to protect customers against financial crime. Caldelmo, Executive Director and Banking Secrecy Act Officer at Ally Financial, provides seven questions bankers should ask themselves to know if they have a solid financial crimes program.

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