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Strategies to Enhance your Screening and Transaction Monitoring Processes

Transaction monitoring and sanctions screening are crucial processes for both traditional and non-traditional financial institutions. With changing regulations coupled with increased regulatory scrutiny being the new normal, having a streamlined and flexible approach has become more important for AML Compliance teams looking to improve cost savings and resource allocation.

In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss

  • How to assess and factor risk criteria such as regulatory, country, customer and services risks;
  • Data elements to consider when determining lists selection and customer and/or transactions attributes
  • Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations
  • Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations