AML/CTF Effectiveness: Does Your Transaction Monitoring Capture Your Financial Crime Risk?
AFC professionals sit at the intersection of regulatory authorities' shift towards demonstrating AFC program effectiveness and heightened complexities of detecting increasingly sophisticated financial crime typologies. The cornerstone to demonstrating both an effective AFC risk mitigation program resides in effective AML/CTF transaction monitoring controls. This insightful and deep-dive webinar focuses on key steps to tailor your AFC transaction monitoring protocols to your Financial Institution’s unique ML/TF threats and vulnerabilities. Our expert panelists address the challenges, lessons learned, and best practices when developing and demonstrating an effective AFC transaction monitoring program.
Tailoring AFC transaction monitoring programs to the ML/TF and other illicit financial crimes threats and vulnerabilities identified in your Financial Institution’s risk assessment
Overcoming the challenges of system vulnerabilities and limitations that can impact the effectiveness of your AFC monitoring program and impede financial crime detection
Establishing Key Performance Indicators and Key Risk Indicators that demonstrate an effective AFC monitoring program or address systemic vulnerabilities within your program
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Chief AML Role and Responsibility
Executive / Board of Directors
Predicate Crimes and Typologies
Investigations and Suspicious Activity