AFC professionals sit at the intersection of regulatory authorities' shift towards demonstrating AFC program effectiveness and heightened complexities of detecting increasingly sophisticated financial crime typologies. The cornerstone to demonstrating both an effective AFC risk mitigation program resides in effective AML/CTF transaction monitoring controls. This insightful and deep-dive webinar focuses on key steps to tailor your AFC transaction monitoring protocols to your Financial Institution’s unique ML/TF threats and vulnerabilities. Our expert panelists address the challenges, lessons learned, and best practices when developing and demonstrating an effective AFC transaction monitoring program.