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    Why Transaction Monitoring Isn’t Working Like It Should, and What We Can Do To Fix It

    About The Event

    This expert panel will discuss the challenges with traditional Transaction Monitoring approaches, and how you can enhance your program through more sophisticated approaches to efficiently identifying suspicious activity. For every alert that results in a Suspicious Activity Report, 20-50x end up on the cutting room floor. These investigations are time-consuming, and this leads to a lot of low-value effort being expended across financial institutions. We’ll discuss some key reasons for this, and – most importantly – what we as Financial Crimes professionals can do to change the paradigm.
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    Date

    Jan 27 2022

    Time

    ET
    1:00 pm - 2:00 pm

    Cost

    Free
    AML RightSource

    Organizer

    AML RightSource
    Website
    https://www.amlrightsource.com/
    Register

    Speakers