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Blogs by Tony Kaus

October 17, 2018

Aite Group’s inaugural Financial Crime Forum was held in Charlotte, North Carolina, last month. This annual forum is dedicated to improving financial crime fighting efforts in the financial services industry. The forum consisted of panel discussions led by industry experts from both vendors and financial services organizations; they addressed fraud and anti-money laundering (AML) best practices that are being implemented at financial institutions (FIs).

Tony Kaus is a senior analyst on the Retail Banking & Payments team. He has been in the financial services industry for over 25 years with a variety of roles at Citibank, PNC Bank, and First Union National Bank (now Wells Fargo), and since 2000 he has been applying that banking expertise in payments, in new banking technologies, and as a subject-matter expert for a variety of disciplines. His focus for the last 15 years has been in automation development and innovation to optimize risk in fraud and anti-money laundering applications. Mr.