Organizing Anti Money Laundering Strategy To Reduce Financial Frauds Complete Deck

Slide 1: This slide introduces Organizing Anti Money Laundering Strategy to Reduce Financial Frauds. 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 slide mentions the Heading for the Components to be discussed further.
Slide 6: This slide showcases global scenario of financial crimes and frauds.
Slide 7: This slide deals with Analyzing impact of money laundering on global economy.
Slide 8: This slide shows the reasons why transaction monitoring is essential.
Slide 9: This slide exhibits the Key trends of transaction monitoring across US.
Slide 10: This slide showcases the difference between traditional and automated transaction monitoring method.
Slide 11: This slide states the Importance of regular financial activity observation.
Slide 12: This slide represents transaction monitoring system process flow.
Slide 13: This slide continues the TMS and data analytics process flow.
Slide 14: This slide displays the Title for the Ideas to be covered further.
Slide 15: This slide showcases timeline to introduce transaction monitoring system.
Slide 16: This slide elucidates the Heading for the Ideas to be discussed in the following template.
Slide 17: This slide portrays the Risks identified during transaction monitoring.
Slide 18: This slide deals with Enhancing identification process through customer segmentation.
Slide 19: This slide exhibits the Checklist for validating transaction monitoring system.
Slide 20: This slide showcases suspicious transaction monitoring and threshold management.
Slide 21: This slide talks about the Suspicious transaction monitoring and threshold management.
Slide 22: This slide reveals the Title for the Components to be covered further.
Slide 23: The following slide illustrates usage of behavioral analytics for multiple transactions and profiles.
Slide 24: This slide depicts Using behavioral analytics for multiple transactions and profiles.
Slide 25: This slide shows blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 26: This slide displays the Fraud alert and case management approach.
Slide 27: This slide shows the Control measures for anti money laundering.
Slide 28: This slide presents the Heading for the Topics to be discussed next.
Slide 29: This slide illustrates the Customer onboarding framework through KYC approach.
Slide 30: This slide reveals the Real time onboarding processing and monitoring.
Slide 31: This slide focuses on Identifying inherent risk factors and measures.
Slide 32: This slide deals with Determining residual risks through assessment matrix.
Slide 33: This slide shows the Mitigating transaction risks through policies and procedures.
Slide 34: This slide depicts the Title for the Ideas to be covered in the following template.
Slide 35: This slide states the Effective ways to report fraudulent transactions.
Slide 36: This slide reveals the MIS report highlighting risk and fraud metrics.
Slide 37: This slide exhibits the Heading for the Ideas to be discussed in the forth-coming template.
Slide 38: This slide showcases best practices to effectively deploy transaction monitoring software.
Slide 39: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 40: This slide reveals the working of a transaction monitoring software.
Slide 41: This slide continues the working of a transaction monitoring software.
Slide 42: This slide mentions the Real time ATM fraud and crime detection.
Slide 43: This slide elucidates the Title for the Components to be discussed next.
Slide 44: The following slide highlights key members of financial security department.
Slide 45: This slide exhibits the Major roles and responsibilities of financial security team.
Slide 46: The following slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 47: This slide showcases communication plan for strengthening finance and compliance teams.
Slide 48: This slide indicates the Heading for the Topics to be covered in the forth-coming template.
Slide 49: This slide presents the overall expenditure for enhancing transaction monitoring system.
Slide 50: This slide focuses on Selecting suitable solution for monitoring transactions.
Slide 51: This slide incorporates the Title for the Topics to be covered next.
Slide 52: The following slide depicts impact of advanced transaction monitoring system.
Slide 53: This slide mentions about assessing impact on major operations and workflows.
Slide 54: This slide contains the Heading for the Contents to be discussed further.
Slide 55: This slide illustrates the Dashboard for monitoring fraud and money laundering transactions.
Slide 56: This slide indicates the Dashboard to monitor bank transactions and activities.
Slide 57: This is the Icons slide containing all the Icons used in the plan.
Slide 58: This slide is used for showcasing some Additional information.
Slide 59: This slide emphasizes on Cryptocurrency transaction monitoring with alerts status.
Slide 60: This slide states the various types of transaction monitoring technologies.
Slide 61: This slide presents the Suspicious activity reporting process flow.
Slide 62: This slide represents the Column chart.
Slide 63: This is Our team slide. State your team-related information here.
Slide 64: This is the About us slide for depicting the company-related information.
Slide 65: This slide contains the Post it notes for reminders and deadlines.
Slide 66: This is the 30 60 90 days plan slide for efficient planning.
Slide 67: This is the Thank you slide for acknowledgement.