Reducing Business Frauds And Thefts Through Effective Financial ALM Powerpoint Presentation Slides

Slide 1: This slide introduces Reducing Business Frauds and Thefts through Effective Financial ALM. Commence by stating Your Company Name.
Slide 2: This slide depicts the Agenda of the presentation.
Slide 3: This slide includes the Table of contents.
Slide 4: This slide further continues the Table of contents.
Slide 5: This slide highlights the Title for the Topics to be discussed further.
Slide 6: This slide showcases global scenario of financial crimes and frauds.
Slide 7: This slide focuses on Analyzing impact of money laundering on global economy.
Slide 8: This slide reveals reasons why transaction monitoring is essential.
Slide 9: This slide states the Key trends of transaction monitoring across US.
Slide 10: This slide talks about Traditional vs. automated transaction monitoring approach.
Slide 11: This slide reveals 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 illustrates the Hedaing for the Contents to be covered next.
Slide 15: This slide showcases timeline to introduce transaction monitoring system.
Slide 16: This slide indicates the Title for the Ideas to be discussed further.
Slide 17: This slide showcases risks identified during transaction monitoring.
Slide 18: This slide deals with Enhancing identification process through customer segmentation.
Slide 19: This slide displays the Checklist for validating transaction monitoring system.
Slide 20: This slide showcases suspicious transaction monitoring and threshold management.
Slide 21: This slide reveals the Machine learning cycle for AML and TMS.
Slide 22: This slide contains the Heading for the Ideas to be covered next.
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 represents the Blockchain technology for AML transactions and alerts.
Slide 26: The following slide depicts fraud alert and case management approach.
Slide 27: This slide shows control actions for anti money laundering (AML).
Slide 28: This slide states the Title for the Contents to be further discussed.
Slide 29: This slide reevals customer onboarding framework through know your customer (KYC) approach.
Slide 30: The following slide illustrates real time onboarding, processing an 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 Mitigating transaction risks through policies and procedures.
Slide 34: This slide includes the Heading for the Topics to be covered next.
Slide 35: The following slide depicts effective strategies to report fraudulent transactions.
Slide 36: The following slide shows management information system (MIS) report highlighting risk and fraud metrics.
Slide 37: This slide highlights the Title for the Topics to be discussed further.
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 working of a transaction monitoring software.
Slide 41: This slide illustrates working of a transaction monitoring software.
Slide 42: This slide portrays real time crime and fraud detection process flow for ATMS.
Slide 43: This slide indicates the Heading for the Contents to be covered in the upocming template.
Slide 44: This slide states the 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 contains the Title for the Ideas to be discussed next.
Slide 49: This slide presents overall expenditure for enhancing transaction monitoring system.
Slide 50: This slide focuses on Selecting suitable solution for monitoring transactions.
Slide 51: This slide includes the Heading for the Ideas to be covered further.
Slide 52: This slide focuses on Analyzing impact of advanced transaction monitoring system.
Slide 53: This slide showcases assessing impact on major operations and workflows.
Slide 54: ide depicts the Title for the Contents to be discussed next.
Slide 55: This slide reevals dashboard for monitoring fraudulent 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 is used for depicting some Additional information.
Slide 59: This slide talks about Cryptocurrency transaction monitoring with alerts status.
Slide 60: This slide showcases cryptocurrency transaction monitoring with alert status.
Slide 61: This slide presents the Suspicious activity reporting process flow.
Slide 62: This is the Column chart slide.
Slide 63: This slide represents the Line chart.
Slide 64: This slide states the company-related information.
Slide 65: This slide indicates the team-related information.
Slide 66: This is the 30 60 90 days plan slide for effective planning.
Slide 67: This slide displays the Roadmap of the organization.
Slide 68: This is the Idea generation slide for encouraging fresh ideas.
Slide 69: This slide contains the Post it notes for reminders and deadlines.
Slide 70: This is the Thank You slide for acknowledgement.