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Improving transaction monitoring by capturing the right information (CD-ROM)

Most financial institutions and businesses have transaction monitoring systems as part of their anti–money laundering programs. But the best monitoring system in the market will never provide the results that regulators expect if the systems are not configured and set up to capture the correct data to identify potential suspicious or illicit activities. Software systems are only one part of the equation. No matter how technologically advanced your system is; it is still only as good as the person programming it or inputting information. In this web seminar experts will give you the tools to make the most of your monitoring system by making sure you are entering and obtaining the right information.

Marie G. Kerr, CAMS
President, ShamrockAML, a compliance consulting firm in Maryland , she created compliance software for the financial services sector and has spent 20 years in hands-on IT work. Her firm specializes in implementing vendor anti-money laundering solutions, performing look-backs, validations and independent testing, and Bank Secrecy Act/anti-money laundering program assessments. She spent 10 years as the vice president of electronic banking at Riggs Bank, Washington.

Markus Schulz
Chief operating officer, anti-money laundering compliance, ABN AMRO, the Netherlands, he is responsible for managing all anti-money laundering matters, including projects, strategic agendas, planning, governance, communication, training, human resources and functional business support. He managed the AML transaction surveillance optimization program in 2005, establishing a global transaction surveillance system. He has served ABN AMRO in various roles since 1995 in Germany, the United Kingdom and the Netherlands.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

Recorded - September 7, 2007