05-15-24
Anti-Money Laundering Rules and Alerts—Testing, Tuning, and Best Practices
Join industry leaders from Bates Group, Gusto, Ava Labs, and FirstBank for a comprehensive webinar on "Anti-Money Laundering Rules and Alerts—Testing, Tuning, and Best Practices."
Discover strategies for optimizing AML rule sets and enhancing alert efficiency during this live webinar.
Date: Wednesday, May 15, 2024
Time: 1:00 – 2:00 PM ET
Who Should Attend? AML Professionals, Compliance Officers, BSA Officers, Transaction Monitoring Specialists, and AML Program Managers.
Industry: Money Services Businesses (MSBs), Non-Bank Financial Institutions, Payments Companies, Fintechs.
Here's What We'll Cover:
- Understanding the Importance of AML Rule Tuning.
- Breaking Down the Risk-Based Approach to Transaction Monitoring.
- The Power of Qualitative and Quantitative Tuning.
- Uncover the Benefits of Effective Tuning.