Preventing Money Laundering Through Transaction Monitoring Strategies Complete Deck

Slide 1: Preventing Money Laundering through Transaction Monitoring Strategies 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 is yet another slide continuing the Table of Contents.
Slide 6: This slide highlights the Title for the Topics to be covered further.
Slide 7: This slide showcases global scenario of financial crimes and frauds.
Slide 8: This slide deals with analyzing impact of money laundering on economy.
Slide 9: This slide exhibits the reasons why transaction monitoring is essential.
Slide 10: This slide shows the transaction monitoring landscape of united states (US).
Slide 11: This slide reveals the difference between traditional and automated transaction monitoring method.
Slide 12: This slide represents the Importance of regular financial activity observation.
Slide 13: This slide shows the TMS and data analytics process flow.
Slide 14: This slide continues the TMS and data analytics process flow.
Slide 15: This slide highlights the Heading for the Contents to be covered next.
Slide 16: This slide exhibits the timeline to introduce transaction monitoring system.
Slide 17: This slide includes the Title for the Ideas to be discussed in the following template.
Slide 18: This slide showcases risks identified during transaction monitoring.
Slide 19: This slide deals with Enhancing identification process through customer segmentation.
Slide 20: This slide elucidates the Checklist for validating transaction monitoring system.
Slide 21: This slide showcases suspicious transaction monitoring and threshold management.
Slide 22: This slide reveals Machine learning cycle for AML and TMS.
Slide 23: This slide includes the Heading for the Ideas to be covered in the forth-coming tempalte.
Slide 24: This slide talks about Using behavioral analytics for multiple transactions and profiles.
Slide 25: This slide continues Using behavioral analytics for multiple transactions and profiles.
Slide 26: This slide showcases blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 27: This slide emphasizes on Fraud alert and case management approach.
Slide 28: This slide illustrates the Control measures for anti money laundering.
Slide 29: This slide mentions the Title for the Components to be covered further.
Slide 30: This slide exhibits the Customer onboarding framework through KYC approach.
Slide 31: This slide reveals the Real time onboarding processing and monitoring.
Slide 32: This slide focuses on Identifying inherent risk factors and measures.
Slide 33: This slide indicates Determining residual risks through assessment matrix.
Slide 34: This slide illustrates mitigating transaction risks through policies and procedures.
Slide 35: This slide portrays the Heading for the Topics to be discussed next.
Slide 36: This slide depicts effective strategies to report fraudulent transactions.
Slide 37: This slide displays the MIS report highlighting risk and fraud metrics.
Slide 38: This slide indicates the Title for the Topics to be covered in the following template.
Slide 39: This slide showcases best practices to effectively deploy transaction monitoring software.
Slide 40: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 41: This slide portrays the working of a transaction monitoring software.
Slide 42: This slide continues the working of a transaction monitoring software.
Slide 43: This slide talks about the Real time ATM fraud and crime detection.
Slide 44: This slide depicts the Heading for the Contents to be discussed next.
Slide 45: This slide elucidates Key members of financial security department.
Slide 46: This slide highlights the Major roles and responsibilities of financial security team.
Slide 47: This slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 48: This slide presents the Communication plan for strengthening finance and compliance teams.
Slide 49: This slide displays the Title for the Ideas to be covered in the forth-coming template.
Slide 50: This slide showcases overall expenditure for enhancing transaction monitoring system.
Slide 51: This slide focuses on Selecting suitable solution for monitoring transactions.
Slide 52: This slide mentions the Heading for the Ideas to be discussed next.
Slide 53: The following slide depicts impact of advanced transaction monitoring system.
Slide 54: This slide showcases assessing impact on major operations and workflows.
Slide 55: This slide represents the Title for the Components to be covered in the following template.
Slide 56: This slide exhibits the Dashboard for monitoring fraud and money laundering transactions.
Slide 57: This slide elucidates the Dashboard to monitor bank transactions and activities.
Slide 58: This is the Icons slide containing all the Icons used in the plan.
Slide 59: This slide is used for depicting some Additional information.
Slide 60: This slide showcases cryptocurrency transaction monitoring with alert status.
Slide 61: This slide illustrates various types of transaction monitoring technologies.
Slide 62: This slide reveals Suspicious activity reporting process flow.
Slide 63: This slide contains the Post it notes for reminders and deadlines.
Slide 64: This is the Puzzle slide with related imagery.
Slide 65: This slide presents the Swot analysis.
Slide 66: This is the 30 60 90 days plan slide for effective planning.
Slide 67: This is Our goal slide. State your organizational goals here.
Slide 68: This is the Idea generation slide for encouraging new ideas.
Slide 69: This slide exhibits the comapny's Roadmap.
Slide 70: This is the Magnifying glass with related imagery.
Slide 71: This is the Venn diagram slide.
Slide 72: This is the Thank you slide for acknowledgement.