Implementing Bank Transaction Monitoring Tool Powerpoint Presentation Slides

Slide 1: This slide introduces Implementing Bank Transaction Monitoring Tool. 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 continues the Table of contents.
Slide 5: This is yet another slide continuing the Table of contents.
Slide 6: This slide highlights the Title for the Topics to be discussed next.
Slide 7: This slide showcases global scenario of financial crimes and frauds.
Slide 8: This slide deals with Analyzing impact of money laundering on global economy.
Slide 9: This slide states the reasons why transaction monitoring is essential.
Slide 10: This slide depicts the Key trends of transaction monitoring across US.
Slide 11: This slide shows difference between traditional and automated transaction monitoring method.
Slide 12: This slide exhibits the Importance of regular financial activity observation.
Slide 13: This slide illustrates the TMS and data analytics process flow.
Slide 14: This slide continues the TMS and data analytics process flow.
Slide 15: This slide displays the Heading for the Contents to be covered further.
Slide 16: This slide showcases timeline to introduce transaction monitoring system.
Slide 17: This slide incorporates the Title for the Ideas to be discussed in the following template.
Slide 18: This slide presents the Risks identified during transaction monitoring.
Slide 19: This slide talks about Enhancing identification process through customer segmentation.
Slide 20: Checklist for validating transaction monitoring system.
Slide 21: This slide displays the Suspicious transaction monitoring and threshold management.
Slide 22: This slide shows machine learning cycle for checking financial transactions.
Slide 23: This slide exhibits the Heading for the Ideas to be covered further.
Slide 24: The following slide illustrates usage of behavioral analytics for multiple transactions and profiles.
Slide 25: This slide depicts Using behavioral analytics for multiple transactions and profiles.
Slide 26: This slide talks about Blockchain technology for AML transactions and alerts.
Slide 27: This slide presents the Fraud alert and case management approach.
Slide 28: The following slide shows control actions for anti money laundering (AML).
Slide 29: This slide highlights the Title for the Components to be discussed in the upcoming template.
Slide 30: This slide exhibits the Customer onboarding framework through KYC approach.
Slide 31: The following slide illustrates real time onboarding, processing an monitoring.
Slide 32: This slide showcases identifying inherent risk factors and measures.
Slide 33: This slide deals with Determining residual risks through assessment matrix.
Slide 34: This slide indicates mitigating transaction risks through policies and procedures.
Slide 35: This slide mentions the Heading for the Topics to be covered further.
Slide 36: The following slide depicts effective strategies to report fraudulent transactions.
Slide 37: This slide reveals MIS report highlighting risk and fraud metrics.
Slide 38: This slide displays the Title for the Topics to be discussed next.
Slide 39: This slide showcases best practices to effectively deploy transaction monitoring software.
Slide 40: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 41: This slide presents working of a transaction monitoring software.
Slide 42: This slide depicts working of a transaction monitoring software.
Slide 43: This slide shows real time crime and fraud detection process flow for ATMS.
Slide 44: This slide highlights the Heading for the Components to be covered further.
Slide 45: This slide displays the Key members of financial security department.
Slide 46: This slide states the Major roles and responsibilities of financial security team.
Slide 47: The following slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 48: This slide showcases communication plan for strengthening finance and compliance teams.
Slide 49: This slide indicates the Title for the Ideas to be discussed in the following template.
Slide 50: This slide portrays the Overall costs for developing transaction monitoring system.
Slide 51: This slide deals with Selecting suitable solution for monitoring transactions.
Slide 52: This slide depicts the Heading for the Ideas to be covered in the upcoming template.
Slide 53: This slide focuses on Analyzing impact of advanced transaction monitoring system.
Slide 54: This slide emphasizes on Analyzing impact on key operations and workflows.
Slide 55: This slide mentions the Title for the Topics to be discussed further.
Slide 56: This slide showcases dashboard for monitoring fraudulent and money laundering transactions.
Slide 57: This slide elucidates the Dashboard to monitor bank transactions and activities.
Slide 58: This is the Icons slide containing all the Icons used in the plan.
Slide 59: This slide is used for depicting Additional information.
Slide 60: This slide talks about Cryptocurrency transaction monitoring with alerts status.
Slide 61: This slide illustrates various types of transaction monitoring technologies.
Slide 62: This slide showcases process flow of suspicious activity reporting (SAR).
Slide 63: This slide reveals the Column chart.
Slide 64: This slide displays the Timeline.
Slide 65: This is the Puzzle slide with related imagery.
Slide 66: This is the Venn diagram slide.
Slide 67: This is the 30 60 90 days plan slide for effective planning.
Slide 68: This slide contains the Post it notes for reminders and deadlines.
Slide 69: This slide presents information related to the Financial topic.
Slide 70: This slide is used for defining the organization's Target.
Slide 71: This slide is used for the purpose of Comparison.
Slide 72: This is the Thank you slide for acknowledgement.