Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the components of a Transaction Monitoring ecosystem and the journey from traditional rule-based systems, including experimenting with AI and finding the optimal solution

Outlining the challenges and opportunities while enhancing TM systems and processes

Examining industry best practices and considerations for your environment

Pricing

Prices are subject to local taxes.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
FinTech and Innovation Specialists
FIU
Investigators

Topics

RegTech
Technology Innovation
Transaction Monitoring

Skill Areas

Compliance Technology
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Transaction Monitoring

Industries

Financial Institutions
FinTech
Insurance
MSB
Private Banking

Region

Global

Levels

Intermediate
Advanced