Triggered Response: Ensuring Your TM System Adheres to NY DFS Rule 504

Recorded
Online
2 ACAMS Credits

Learning Objectives

Determining whether the TM program is well-suited for monitoring transactions and suspicious activity in known areas

Validating your monitoring program in accordance with New York's Rule 504 and identifying areas for additional inspection

Summarizing useful hints for evaluating detection scenarios, underlying rules, threshold values, parameters and assumptions

Pricing

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 US$

Nicht-Mitglieder

445,00 US$
Who Should Attend?

AFC Professionals
Audit
Public Sector
Risk Manager

Topics

Cryptoassets
Risk Assessment
Systems
Transaction Monitoring

Skill Area

Auditing and Assurance
Investigations and Suspicious Activity
Transaction Monitoring

Industry

Financial Institutions

Region

United States

Level

Basic