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

Recorded

Online

2 ACAMS Credits

Private chapter member price

9 999 995,00 $

Overview

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.

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

Prices are subject to local tax.

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $

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