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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: