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    Creating an Effective Suspicious Activity Reporting Program

    About this webinar

    Effectiveness is an elusive term that is applicable across any part of an AML/Sanctions Program. Having an effective suspicious activity monitoring program is the most important part of any AML/Sanctions Program as detecting and reporting suspicious activity is the entire purpose for all our actions in AML/Sanctions compliance programs. An effective suspicious activity monitoring program has many avenues that contribute to it and in turn, it should impact many areas of an institution. In this webinar, suspicious activity monitoring programs will be reviewed to determine what makes them effective or ineffective. Topics covered during the webinar will include:
    • Framing what makes an effective suspicious activity monitoring program
    • How to use global and national advisories to directly impact the suspicious activity monitoring program
    • Common signs of ineffective suspicious activity monitoring programs
    • Where KRIs and KPIs should and should not be used as a metric for success
    • How to test your program to ensure any gaps are detected

    The event is finished.

    Date

    Jun 14 2021

    Time

    12:00 pm - 1:00 pm

    Cost

    Free
    Alessa

    Organizer

    Alessa
    Website
    https://www.caseware.com/alessa/
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    Speakers