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Evolution of AML Transaction Monitoring

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Webinar Overview

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 Photo

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

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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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.

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The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

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Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

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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.

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