Building AML and Transaction Monitoring Framework powerpoint presentation slides

Slide 1: This slide introduces Building AML and Transaction Monitoring Framework. Commence by stating Your Company Name.
Slide 2: This slide depicts the Agenda of the presentation.
Slide 3: This slide incorporates the Table of Contents.
Slide 4: This slide highlights the Title for the Topics to be covered further.
Slide 5: This slide showcases global scenario of financial crimes and frauds.
Slide 6: This slide deals with Analyzing impact of money laundering on global economy.
Slide 7: This slide highlights the reasons why transaction monitoring is essential.
Slide 8: This slide portrays the Key trends of transaction monitoring across US.
Slide 9: This slide states the difference between traditional and automated transaction monitoring method.
Slide 10: This slide mentions the Importance of regular financial activity observation.
Slide 11: This slide reveals the transaction monitoring system process flow.
Slide 12: This slide continues the TMS and data analytics process flow.
Slide 13: This slide indicates the Heading for the Contents to be discussed next.
Slide 14: This slide displays the timeline to introduce transaction monitoring system.
Slide 15: This slide depicts the Title for the Ideas to be covered in the upcoming template.
Slide 16: This slide talks about the Risks identified during transaction monitoring.
Slide 17: This slide focuses on Enhancing identification process through customer segmentation.
Slide 18: This slide depicts the Checklist for validating transaction monitoring system.
Slide 19: This slide showcases suspicious transaction monitoring and threshold management.
Slide 20: This slide highlights the Machine learning cycle for AML and TMS.
Slide 21: This slide displays the Heading for the Contents to be discussed in the forth-coming template.
Slide 22: The following slide illustrates usage of behavioral analytics for multiple transactions and profiles.
Slide 23: This slide continues the topic of Using behavioral analytics for multiple transactions and profiles.
Slide 24: This slide shows the blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 25: This slide states the Fraud alert and case management approach.
Slide 26: This slide exhibits the Control measures for anti money laundering.
Slide 27: This slide presents the Title for the Components to be covered in the next template.
Slide 28: This slide mentions about the Customer onboarding framework through KYC approach.
Slide 29: The following slide illustrates real time onboarding, processing an monitoring.
Slide 30: This slide talks about Identifying inherent risk factors and measures.
Slide 31: This slide deals with Determining residual risks through assessment matrix.
Slide 32: This slide portrays the mitigating transaction risks through policies and procedures.
Slide 33: This slide indicates the Heading for the Components to be discussed further.
Slide 34: The following slide depicts effective strategies to report fraudulent transactions.
Slide 35: This slide shows the MIS report highlighting risk and fraud metrics.
Slide 36: This slide highlights the Title for the Ideas to be covered in the upcoming template.
Slide 37: This slide showcases best practices to effectively deploy transaction monitoring software.
Slide 38: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 39: This slide reveals the working of a transaction monitoring software.
Slide 40: This slide displays the working of a transaction monitoring software.
Slide 41: This slide portrays the Real time ATM fraud and crime detection.
Slide 42: This slide depicts the Heading for the Ideas to be discussed next.
Slide 43: This slide talks about the Key members of financial security department.
Slide 44: This slide states the Major roles and responsibilities of financial security team.
Slide 45: The following slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 46: This slide elucidates the Communication plan for strengthening finance and compliance teams.
Slide 47: This slide shows the Title for the Contents to be further covered.
Slide 48: This slide emphasizes on the Overall costs for developing transaction monitoring system.
Slide 49: This slide deals with the Selecting suitable solution for monitoring transactions.
Slide 50: This slide highlights the Heading for the Topics to be discussed in the following template.
Slide 51: The following slide depicts impact of advanced transaction monitoring system.
Slide 52: This slide emphasizes on Analyzing impact on key operations and workflows.
Slide 53: This slide represents the Title for the Ideas to be further covered.
Slide 54: This slide displays the Dashboard for monitoring fraud and money laundering transactions.
Slide 55: This slide showcases dashboard to review bank transactions and activities.
Slide 56: This is the Icons slide containing all the Icons used in the plan.
Slide 57: This slide is used for depicting Additional information.
Slide 58: This slide highlights cryptocurrency transaction monitoring with alert status.
Slide 59: This slide illustrates various types of transaction monitoring technologies.
Slide 60: This slide reveals the process flow of suspicious activity reporting (SAR).
Slide 61: This slide displays the Company Timeline.
Slide 62: This slide represents the Mind map.
Slide 63: This is the 30,60,90 days plan sldie for effective planning.
Slide 64: This is the Idea generation slide for encouraging innovative ideas.
Slide 65: This is the Venn diagram slide.
Slide 66: This is Our goal slide for elucidating the organizational goals.
Slide 67: This is the Thank You slide for acknowledgement.