{"id":2519752,"date":"2023-02-21T14:34:57","date_gmt":"2023-02-21T14:34:57","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&#038;p=2519752"},"modified":"2024-02-23T17:24:39","modified_gmt":"2024-02-23T17:24:39","slug":"evolution-of-aml-transaction-monitoring","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/de\/webinar\/evolution-of-aml-transaction-monitoring\/","title":{"rendered":"Evolution of AML Transaction Monitoring"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Live Webinar on the topic of \u201cEvolution of AML Transaction Monitoring\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The traditional world Risk management conducted through the assessment of alerts which have been generated through the application of rules typically on a single data source.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Examples for applied methods:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Transaction typologies<\/li>\n\n\n\n<li>Search terms<\/li>\n\n\n\n<li>Thresholds<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Guest Speaker<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"800\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin.jpeg\" alt=\"Dr. Veit Buetterlin Photo\" class=\"wp-image-2519756 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin.jpeg 800w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin-300x300.jpeg 300w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin-150x150.jpeg 150w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Veit-Buetterlin-768x768.jpeg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Dr. Veit Buetterlin<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">PARTNER AND MANAGING DIRECTOR, ALIXPARTNERS<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Internationally recognized as a \u201cfinancial crime expert\u201d (CNN) for his roles in investigating and remediating some of Europe\u2019s biggest compliance and risk matters. This includes major anti-money laundering, terrorism financing, sanctions compliance, securities compliance, tax, corruption, asset tracing, financial statement, and ESG matters.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Moderator<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg\" alt=\"\" class=\"wp-image-2017270 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt.jpeg 500w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt-300x300.jpeg 300w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Alexander-Witt-150x150.jpeg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Alexander Witt<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">HOST &amp; MODERATOR, FINANCIAL CRIME ACADEMY<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He\u2019s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2519782,"template":"","course_category":[400738,602383],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2519752","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-money-laundering","course_category-fraud-management","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/2519752","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/2519782"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2519752"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2519752"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2519752"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2519752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}