Continuous Monitoring That Improves Oversight
10:00 AM - 10:50 AM
Turning on risk monitoring and alert feeds is easy but turning them into better decisions is harder. This session looks at how teams are selecting signals, setting thresholds, and building response steps so monitoring improves oversight instead of adding noise. The aim is to move monitoring from interesting data to useful input.
How to choose which monitoring signals matter most for different vendor types or risk tiers
Ways to set thresholds and triggers that lead to follow up actions instead of alert fatigue
Examples of monitoring driven interventions that meaningfully changed outcomes
Speaker(s)
Ken Wolckenhauer
Head of Vendor Management
Nordea Bank
Head of Vendor Management for International Branches since 2014, and interim Head of Transaction Monitoring. TPRM advisor for CeFPro, Co-Chair of Sustainability Committee and EMEA Best Practice Committee for Shared Assessments, and former TPRM chair for the Institute of International Bankers. CTPRP, Certified Anti Money Laundering Specialist, including Sanctions and Transaction Monitoring certifications.