Rule 504 requires each regulated institution in New York to maintain a logically constructed transaction monitoring (TM) program. The money laundering reporting officer/Bank Secrecy Act officer is required to assess the system's human or automated flaws annually as part of a certification process. In this webinar, our experts will teach you how to simplify the procedure.
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
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