Real Time Transaction Monitoring Tools And Techniques Powerpoint Presentation Slides

Slide 1: This slide introduces Real Time Transaction Monitoring Tools and Techniques. 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 is yet another slide continuing the Table of contents.
Slide 5: This slide highlights the Title for the Topics to be discussed further.
Slide 6: This slide states the Global statistics highlighting frauds and financial crimes.
Slide 7: This slide deals with Analyzing impact of money laundering on global economy.
Slide 8: This slide showcases reasons why transaction monitoring is essential.
Slide 9: This slide exhibits the Key trends of transaction monitoring across US.
Slide 10: This slide showcases difference between traditional and automated transaction monitoring method.
Slide 11: This slide highlights the Importance of regular financial activity observation.
Slide 12: This slide illustrates the TMS and data analytics process flow.
Slide 13: This slide continues the TMS and data analytics process flow.
Slide 14: This slide includes the Heading for the Contents to be covered further.
Slide 15: This slide showcases timeline to introduce transaction monitoring system.
Slide 16: This slide depicts the Title for the Ideas to be discussed next.
Slide 17: This slide highlights the Risks identified during transaction monitoring.
Slide 18: This slide focuses on Enhancing identification process through customer segmentation.
Slide 19: This slide reveals the Checklist for validating transaction monitoring system.
Slide 20: This slide shows suspicious transaction monitoring and threshold management.
Slide 21: This slide represents the Machine learning cycle for AML and TMS.
Slide 22: This slide mentions the Heading for the Ideas to be covered further.
Slide 23: This slide focuses on Using behavioral analytics for multiple transactions and profiles.
Slide 24: This slide continues the topic of Using behavioral analytics for multiple transactions and profiles.
Slide 25: This slide showcases blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 26: The following slide depicts fraud alert and case management approach.
Slide 27: This slide elucidates the Control measures for anti money laundering.
Slide 28: This slide indicates the Title for the Components to be covered in the following template.
Slide 29: This slide emphasizes on Customer onboarding framework through KYC approach.
Slide 30: This slide talks about 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 talks about the Mitigating transaction risks through policies and procedures.
Slide 34: This slide displays the Heading for the Topics to be discussed further.
Slide 35: This slide shows the Effective ways to report fraudulent transactions.
Slide 36: This slide illustrates the MIS report highlighting risk and fraud metrics.
Slide 37: This slide indicates the Title for the Topics to be covered 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 shows the working of a transaction monitoring software.
Slide 41: This is yet another slide continuing the working of a transaction monitoring software.
Slide 42: This slide talks about the Real time ATM fraud and crime detection.
Slide 43: This slide reveals the Heading for the Components to be covered in the following template.
Slide 44: This slide represents the Key members of financial security department.
Slide 45: This slide exhibits the Major roles and responsibilities of financial security team.
Slide 46: This slide mentions the Transaction monitoring and AML training plan.
Slide 47: This slide depicts the Communication plan for strengthening finance and compliance teams.
Slide 48: This slide elucidates the Title for the Ideas to be discussed next.
Slide 49: This slide displays the Overall costs for developing transaction monitoring system.
Slide 50: This slide focuses on Selecting suitable solution for monitoring transactions.
Slide 51: This slide indicates the Heading for the Ideas to be covered in the forth-coming template.
Slide 52: This slide focuses on Analyzing impact of advanced transaction monitoring system.
Slide 53: This slide mentions about Analyzing impact on key operations and workflows.
Slide 54: This slide elucidates the Title for the Topics to be discussed next.
Slide 55: This slide reveals the Dashboard for monitoring fraud and money laundering transactions.
Slide 56: This slide showcases dashboard to review bank transactions and activities.
Slide 57: This is the Icons slide containing all the Icons used in the plan.
Slide 58: This slide contains Additional information.
Slide 59: This slide showcases cryptocurrency transaction monitoring with alert status.
Slide 60: This slide illustrates various types of transaction monitoring technologies.
Slide 61: This slide represents the Suspicious activity reporting process flow.
Slide 62: This slide portrays the Column chart.
Slide 63: This slide exhibits the Company's Timeline.
Slide 64: This is the Puzzle slide with related imagery.
Slide 65: This slide elucidates the Venn diagram.
Slide 66: This is the 30 60 90 days plan slide for effective planning.
Slide 67: This slide contains the Post it notes for reminders and deadlines.
Slide 68: This slide reveals information related to the Financial topic.
Slide 69: This is the Target slide. State your firm's targets here.
Slide 70: This slide is used for the purpose of Comparison.
Slide 71: This is the Thank You slide for acknowledgement.