KYC Transaction Monitoring Tools For Business Safety Complete Deck

Slide 1: This slide introduces KYC Transaction Monitoring Tools for Business Safety. 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 discussed further.
Slide 5: This slide showcases global scenario of financial crimes and frauds.
Slide 6: This slide analyzes the impact of money laundering on economy.
Slide 7: This slide showcases reasons why transaction monitoring is essential.
Slide 8: This slide exhibits the transaction monitoring landscape of united states (US).
Slide 9: This slide presents the difference between traditional and automated transaction monitoring method.
Slide 10: This slide reveals the importance of regular transaction monitoring.
Slide 11: This slide represents transaction monitoring system process flow.
Slide 12: This slide continues the transaction monitoring system (TMS) and data analytics process flow.
Slide 13: This slide incorporates the Heading for the Contents to be covered in the next template.
Slide 14: This slide highlights the timeline to introduce transaction monitoring system.
Slide 15: This slide mentions the Title for the Ideas to be covered further.
Slide 16: This slide showcases risks identified during transaction monitoring.
Slide 17: This slide showcases incorporates the transaction monitoring process through customer segmentation.
Slide 18: This slide exhibits the checklist for auditing transaction monitoring system.
Slide 19: This slide portrays the suspicious transaction monitoring and threshold management.
Slide 20: This slide talks about the machine learning cycle for checking financial transactions.
Slide 21: This slide presents the Heading for the Ideas to be discussed next.
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 mentions the blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 25: The following slide depicts the fraud alert and case management approach.
Slide 26: This slide deals with the Control measures for anti money laundering.
Slide 27: This slide includes the Title for the Components to be further discussed.
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 emphasizes on identifying inherent risk factors and measures.
Slide 31: This slide reveals the assessment matrix to determine residual risks.
Slide 32: This slide displays mitigating transaction risks through policies and procedures.
Slide 33: This slide indicates the Heading for the Topics to be discussed further.
Slide 34: This slide depicts effective strategies to report fraudulent transactions.
Slide 35: This slide portrays the management information system (MIS) report highlighting risk and fraud metrics.
Slide 36: This slide exhibits the Title for the Topics to be covered in the upcoming template.
Slide 37: This slide highlights the best practices to effectively deploy transaction monitoring software.
Slide 38: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 39: This slide represents the working of a transaction monitoring software.
Slide 40: This slide demonstrates the working of a transaction monitoring software.
Slide 41: This slide shows the real time crime and fraud detection process flow for ATMS.
Slide 42: This slide incorporates the Heading for the Components to be further discussed.
Slide 43: The following slide highlights key members of financial security department.
Slide 44: This slide exhibits the 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 elucidates the Title for the Ideas to be covered in the forth-coming template.
Slide 48: This slide presents the overall expenditure for enhancing transaction monitoring system.
Slide 49: This slide talks about the selection of suitable software for effective transaction monitoring.
Slide 50: This slide indicates the Heading for the Ideas to be discussed next.
Slide 51: The following slide depicts impact of advanced transaction monitoring system.
Slide 52: This slide deals with assessing impact on major operations and workflows.
Slide 53: This slide portrays the Title for the Contents to be covered in the upcoming template.
Slide 54: This slide represents the 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 containing all the Icons used in the plan.
Slide 57: This slide is used for showing some Additional information.
Slide 58: This slide displays 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 is the About us slide. State your organizational information here.
Slide 62: This is Meet our team slide for highlighting the information related to team members.
Slide 63: This slide reveals the Clustered column.
Slide 64: This is the Venn diagram slide.
Slide 65: This slide displays the firm's Timeline.
Slide 66: This slide elucidates the Roadmap process.
Slide 67: This slide depicts the SWOT analysis.
Slide 68: This is the 30, 60, 90 Days plan slide for effective planning.
Slide 69: This slide showcases the company's vision, mission & goal.
Slide 70: This is the Thank You slide for acknowledgement.