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Events  |  05-15-24

Webinar: 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.

Don't miss out on this insightful webinar! Reserve your seat today.

Register Today for this Free Webinar