The Future of Transaction Monitoring

Recorded
Online
1 ACAMS Credit

Learning Objectives

Exploring what transaction monitoring will look like over the next 5 years and what steps your program needs to take now to get ready

Learning best practices you can use to detect suspicious activity more accurately and speed up investigations

Understanding the role technologies, such as data enrichment, AI, machine learning, and behavioral analytics, can play in addressing current transaction monitoring challenges

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 0,00

Não membros

JOIN ACAMS for access

Sponsor

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
FIU
Investigators
Risk Manager

Topics

AML Overall
Corporate
Financial Crime
Retail / Consumer Banking
Transaction Monitoring

Skill Area

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology

Industry

Correspondent Banking
Financial Institutions
FinTech
MSB
Private Banking

Region

Global
Asia
Europe
Middle East
United States

Level

Basic
Intermediate
Advanced