Using AML Monitoring Tool To Prevent Fraudulent Transactions Powerpoint Presentation Slides
Transaction monitoring refers to the observation of customer transactions, including analyzing historical and present details, behaviors, and patterns. It assists financial institutions to know their customer and take lawful against any money laundering or financial crime risk by rapidly assessing risk levels. The PPT Using AML Monitoring Tool to Prevent Fraudulent Transactions slides provide information about the importance, benefits, process flow, and industrial statistics of transaction monitoring along with its implementation timeline. It also provides a comparative analysis of traditional and automated transaction monitoring approaches. This PowerPoint presentation offers strategies to enhance transaction monitoring systems which can help financial institutions and companies to reduce financial crimes, frauds, risks, and money laundering activities. These are namely customer segmentation, suspicious activity reporting SAR, anti-money laundering strategies, threshold management, behavioral analytics, alerts management, know your customer KYC, MIS reporting, transaction monitoring tools, etc. The complete deck provides details about the roles, responsibilities, training plan, communication plan, etc. of the financial security department. Lastly, this presentation showcases KPI dashboards, metrics, impact analysis, costs, etc. related to transaction monitoring. Download this deck now.
- Google Slides is a new FREE Presentation software from Google.
- All our content is 100% compatible with Google Slides.
- Just download our designs, and upload them to Google Slides and they will work automatically.
- Amaze your audience with SlideTeam and Google Slides.
Want Changes to This PPT Slide? Check out our Presentation Design Services
- WideScreen Aspect ratio is becoming a very popular format. When you download this product, the downloaded ZIP will contain this product in both standard and widescreen format.
- Some older products that we have may only be in standard format, but they can easily be converted to widescreen.
- To do this, please open the SlideTeam product in Powerpoint, and go to
- Design ( On the top bar) -> Page Setup -> and select "On-screen Show (16:9)” in the drop down for "Slides Sized for".
- The slide or theme will change to widescreen, and all graphics will adjust automatically. You can similarly convert our content to any other desired screen aspect ratio.
Compatible With Google Slides
Get This In WideScreen
PowerPoint presentation slides
People who downloaded this PowerPoint presentation also viewed the following :
Content of this Powerpoint Presentation
Slide 1: This slide introduces Using AML Monitoring Tool to Prevent Fraudulent Transactions. State your company name and begin.
Slide 2: This slide states Agenda of the presentation.
Slide 3: This slide shows Table of Content for the presentation.
Slide 4: This slide highlights title for topics that are to be covered next in the template.
Slide 5: This slide showcases global scenario of financial crimes and frauds.
Slide 6: This slide analyzing impact of money laundering on economy.
Slide 7: This slide showcases reasons why transaction monitoring is essential.
Slide 8: This slide showcases transaction monitoring landscape of united states (US).
Slide 9: This slide showcases difference between traditional and automated transaction monitoring method.
Slide 10: This slide showcases importance of regular transaction monitoring.
Slide 11: This slide represents transaction monitoring system process flow.
Slide 12: This slide showcases transaction monitoring system (TMS) and data analytics process flow.
Slide 13: This slide highlights title for topics that are to be covered next in the template.
Slide 14: This slide showcases timeline to introduce transaction monitoring system.
Slide 15: This slide highlights title for topics that are to be covered next in the template.
Slide 16: This slide showcases risks identified during transaction monitoring.
Slide 17: This slide showcases improving transaction monitoring process through customer segmentation.
Slide 18: This slide showcases checklist for auditing transaction monitoring system.
Slide 19: This slide showcases suspicious transaction monitoring and threshold management.
Slide 20: This slide shows machine learning cycle for checking financial transactions.
Slide 21: This slide highlights title for topics that are to be covered next in the template.
Slide 22: The following slide illustrates usage of behavioral analytics for multiple transactions and profiles.
Slide 23: This slide depicts Using behavioral analytics for multiple transactions and profiles.
Slide 24: This slide showcases blockchain technology for anti money laundering (AML) and transaction monitoring.
Slide 25: The following slide depicts fraud alert and case management approach.
Slide 26: The following slide shows control actions for anti money laundering (AML).
Slide 27: This slide highlights title for topics that are to be covered next in the template.
Slide 28: This slide showcases customer onboarding framework through know your customer (KYC) approach.
Slide 29: The following slide illustrates real time onboarding, processing an monitoring.
Slide 30: This slide showcases identifying inherent risk factors and measures.
Slide 31: This slide showcases assessment matrix to determine residual risks.
Slide 32: This slide illustrates mitigating transaction risks through policies and procedures.
Slide 33: This slide highlights title for topics that are to be covered next in the template.
Slide 34: The following slide depicts effective strategies to report fraudulent transactions.
Slide 35: The following slide depicts management information system (MIS) report highlighting risk and fraud metrics.
Slide 36: This slide highlights title for topics that are to be covered next in the template.
Slide 37: This slide showcases best practices to effectively deploy transaction monitoring software.
Slide 38: This slide illustrates transaction monitoring and fraud detection software framework.
Slide 39: This slide illustrates working of a transaction monitoring software.
Slide 40: This slide illustrates working of a transaction monitoring software.
Slide 41: This slide illustrates real time crime and fraud detection process flow for ATMS.
Slide 42: This slide highlights title for topics that are to be covered next in the template.
Slide 43: The following slide highlights key members of financial security department .
Slide 44: The following slide Major roles and responsibilities of financial security department.
Slide 45: The following slide represents training program for transaction monitoring and anti money laundering (AML).
Slide 46: This slide showcases communication plan for strengthening finance and compliance teams.
Slide 47: This slide highlights title for topics that are to be covered next in the template.
Slide 48: This slide showcases overall expenditure for enhancing transaction monitoring system.
Slide 49: This slide showcases selection of suitable software for effective transaction monitoring.
Slide 50: This slide highlights title for topics that are to be covered next in the template.
Slide 51: The following slide depicts impact of advanced transaction monitoring system.
Slide 52: This slide showcases assessing impact on major operations and workflows.
Slide 53: This slide highlights title for topics that are to be covered next in the template.
Slide 54: This slide showcases dashboard for monitoring fraudulent and money laundering transactions.
Slide 55: This slide showcases dashboard to review bank transactions and activities.
Slide 56: This slide contains all the icons used in this presentation.
Slide 57: This slide is titled as Additional Slides for moving forward.
Slide 58: This slide showcases cryptocurrency transaction monitoring with alert status.
Slide 59: This slide illustrates various types of transaction monitoring technologies.
Slide 60: This slide showcases process flow of suspicious activity reporting (SAR).
Slide 61: This slide provides Clustered Column chart with two products comparison.
Slide 62: This slide contains Puzzle with related icons and text.
Slide 63: This slide depicts Venn diagram with text boxes.
Slide 64: This slide shows Post It Notes. Post your important notes here.
Slide 65: This is Our Goal slide. State your firm's goals here.
Slide 66: This is an Idea Generation slide to state a new idea or highlight information, specifications etc.
Slide 67: This slide shows SWOT describing- Strength, Weakness, Opportunity, and Threat.
Slide 68: This is a Thank You slide with address, contact numbers and email address.
Using AML Monitoring Tool To Prevent Fraudulent Transactions Powerpoint Presentation Slides with all 73 slides:
Use our Using AML Monitoring Tool To Prevent Fraudulent Transactions Powerpoint Presentation Slides to effectively help you save your valuable time. They are readymade to fit into any presentation structure.
Easily Understandable slides.
Innovative and attractive designs.