Advancing Transaction Monitoring

Description

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.

Future Events

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Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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