Advancing Transaction Monitoring is a conference focused on how to enhance transaction monitoring program.
Advancing Transaction Monitoring covers topics such as:
- Transcending Rules-Based Financial Monitoring for Increased Effectiveness in Tackling Money Laundering
- Using AI and Robotics in Client Entity Resolution to Reduce Costs and Improve Effectiveness
- Utilizing Transaction Monitoring Upgrades to Inform FIU
- How to Upgrade Your Monitoring Systems to Meet Business Cost Pressures and Ensure Compliance
- Human Trafficking in Focus: Creating an AML Framework to Target Suspect Behaviors
- Targeting Criminal Practices Effectively to Ensure BSA Compliance
- The Challenges of Trade Financing and Correspondent Banking
- Managing Marijuana – Monitoring Best Practice in a Regulatory Gap
Advancing Transaction Monitoring brings together banking and financial services professionals.
