Developing Anti Money Laundering And Transaction Monitoring System Powerpoint Presentation Slides

Slide 1: This slide presents title Developing Anti Money Laundering and Transaction Monitoring System.
Slide 2: This slide presents title Agenda.
Slide 3: Table of contents This slide exhibit table of content.
Slide 4: Table of contents This slide exhibit table of content- Overview of transaction monitoring system.
Slide 5: This slide showcases global scenario of financial crimes and frauds.
Slide 6: This slide analyzing impact of money laundering on economy.
Slide 7: This slide showcases reasons why transaction monitoring is essential.
Slide 8: This slide showcases transaction monitoring landscape of united states (US).
Slide 9: This slide showcases difference between traditional and automated transaction monitoring method.
Slide 10: This slide showcases importance of regular transaction monitoring.
Slide 11: This slide represents transaction monitoring system process flow.
Slide 12: This slide showcases transaction monitoring system (TMS) and data analytics process flow.
Slide 13: This slide exhibit table of content: Timeline - Implementing transaction monitoring system.
Slide 14: This slide showcases timeline to introduce transaction monitoring system.
Slide 15: Table of contents This slide exhibit table of content- Ways to enhance transaction monitoring system.
Slide 16: This slide showcases risks identified during transaction monitoring.
Slide 17: This slide showcases improving transaction monitoring process through customer segmentation.
Slide 18: This slide showcases checklist for auditing transaction monitoring system.
Slide 19: This slide showcases suspicious transaction monitoring and threshold management.
Slide 20: This slide shows machine learning cycle for checking financial transactions.
Slide 21: This slide exhibit table of content: Method 2 - Protecting institution from rigorous frauds.
Slide 22: The following slide illustrates usage of behavioral analytics for multiple transactions and profiles.
Slide 23: This slide depicts Using behavioral analytics for multiple transactions and profiles.
Slide 24: This slide showcases blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 25: The following slide depicts fraud alert and case management approach.
Slide 26: The following slide shows control actions for anti money laundering (AML).
Slide 27: This slide exhibit table of content: Method 3 – Mitigating customer transaction risks.
Slide 28: This slide showcases customer onboarding framework through know your customer (KYC) approach.
Slide 29: The following slide illustrates real time onboarding, processing an monitoring.
Slide 30: This slide showcases identifying inherent risk factors and measures.
Slide 31: This slide showcases assessment matrix to determine residual risks.
Slide 32: This slide illustrates mitigating transaction risks through policies and procedures.
Slide 33: This slide exhibit table of content: Method 4 - Reporting transaction monitoring aspects to stakeholders.
Slide 34: The following slide depicts effective strategies to report fraudulent transactions.
Slide 35: The following slide depicts management information system (MIS) report highlighting risk and fraud metrics.
Slide 36: This slide exhibit table of content: Method 5 - Deploying transaction monitoring tool.
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 illustrates working of a transaction monitoring software.
Slide 40: This slide illustrates working of a transaction monitoring software.
Slide 41: This slide illustrates real time crime and fraud detection process flow for ATMS.
Slide 42: This slide exhibit table of content- Team.
Slide 43: The following slide highlights key members of financial security department .
Slide 44: The following slide Major roles and responsibilities of financial security department.
Slide 45: The following slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 46: This slide showcases communication plan for strengthening finance and compliance teams.
Slide 47: This slide exhibit table of content- Costs involved.
Slide 48: This slide showcases overall expenditure for enhancing transaction monitoring system.
Slide 49: This slide showcases selection of suitable software for effective transaction monitoring.
Slide 50: This slide exhibit table of content- Impact
Slide 51: The following slide depicts impact of advanced transaction monitoring system.
Slide 52: This slide showcases assessing impact on major operations and workflows.
Slide 53: This slide exhibit table of content- Dashboard.
Slide 54: This slide showcases dashboard for monitoring fraudulent and money laundering transactions.
Slide 55: This slide showcases dashboard to review bank transactions and activities.
Slide 56: This is the icons slide.
Slide 57: This slide presents title for additional slides.
Slide 58: This slide showcases cryptocurrency transaction monitoring with alert status.
Slide 59: This slide illustrates various types of transaction monitoring technologies.
Slide 60: This slide showcases process flow of suspicious activity reporting (SAR).
Slide 61: This slide displays yearly bar graph for different products.
Slide 62: This slide display Stacked column chart to showcase profit for two products.
Slide 63: This slide shows details of team members like name, designation, etc.
Slide 64: This slide shows about your company, target audience and its client's values.
Slide 65: This slide depicts posts for past experiences of clients.
Slide 66: This slide depicts 30-60-90 days plan for projects.
Slide 67: This is thank you slide & contains contact details of company like office address, phone no., etc.