Transforming Transaction Monitoring: Taking a TM Program from ‘Good’ to ‘Great’
Increased cost of compliance and regulatory pressures have caused organizations to focus on streamlining transaction monitoring processes. Many questions remain unanswered. Should you run rules-based systems in parallel with AI systems? Is the use of AI the norm or an experiment? Are traditional rules-based systems dead? What does “great” look like? Is there an optimal alert / SAR conversion ratio to aim for? What is the definition of an effective and efficient TM ecosystem? What is optimal for your environment? These are some of the questions a panel of experts aims to answer in this webinar on taking your transaction monitoring from “good” to “great.”
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
Prices are subject to local taxes.
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.
FinTech and Innovation Specialists
Predicate Crimes and Typologies
Investigations and Suspicious Activity