Join this Financial Crime Academy Live Webinar on the topic of “Evolution of AML Transaction Monitoring”.
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.
Examples for applied methods:
Transaction typologies
Search terms
Thresholds
Guest Speaker
Dr. Veit Buetterlin
PARTNER AND MANAGING DIRECTOR, ALIXPARTNERS
Internationally recognized as a “financial crime expert” (CNN) for his roles in investigating and remediating some of Europe’s 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.
Moderator
Alexander Witt
HOST & MODERATOR, FINANCIAL CRIME ACADEMY
Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.
Webinar Outline
Transformation of technology solutions for AML transactions monitoring
Adoption of advanced analytics and technology to improve financial crime processes
Advanced AML monitoring leaves (known) challenges
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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
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