AML/CTF Effectiveness: Does Your Transaction Monitoring Capture Your Financial Crime Risk?

Recorded
上線
2 ACAMS Credits

Learning Objectives

Tailoring AFC transaction monitoring programs to the ML/TF and other illicit financial crimes threats and vulnerabilities identified in your Financial Institution’s risk assessment

Overcoming the challenges of system vulnerabilities and limitations that can impact the effectiveness of your AFC monitoring program and impede financial crime detection

Establishing Key Performance Indicators and Key Risk Indicators that demonstrate an effective AFC monitoring program or address systemic vulnerabilities within your program

Pricing*

ACAMS 會員

US$245.00

非會員

US$445.00

 

*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.

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

Audit
BSA/AML Officers
FIU
Investigators
Regulators
Risk Manager

Topics

AML Overall
Chief AML Role and Responsibility
Executive / Board of Directors
Risk Assessment
Transaction Monitoring

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industries

Correspondent Banking
Credit Union
Financial Institutions
FIS
MSB

Regions

Global
United States

Levels

Intermediate
Advanced