Transaction Monitoring in AML Compliance for Banks – Optimizing Your operations and Solutions

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Transaction monitoring is a critical component of successful fraud investigations for banks. Speed and accuracy are the goals for all compliance professionals, but there are a number of ways to achieve these goals. Does real-time monitoring help with speed at the cost of accuracy? AI and machine learning can help reduce manual work, but does it reduce false positives? Join us for a discussion of the challenges, practical solutions, and tools available to identify and confirm fraudulent transactions in AML Compliance within banking.

Transaction Monitoring in Banks: A Deep Dive

Demitri Malinski is a Manager in the Consulting practice of Ernst & Young LLP. He has over 17 years of experience in intelligence gathering, analysis, and investigations within Government, Banking, and Private sectors. His core capabilities are in the following areas:
  • Fraud, Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML), Proceeds of Crime (PC), and Terrorism Financing (TF) investigations
  • Criminal, civil, and corporate investigations
  • Due diligence and risk assessments
  • Intelligence gathering and analysis
  • Strategy development
  • Project management
  • Litigation support
Over his career, Demitri participated in high-profile investigations that resulted in significant criminal charges; conducted internal investigations that helped corporations find answers and resolve organizational issues; and assisted clients with risk identification and development of effective mitigation strategies. For more information on AML transaction monitoring solutions get a free demo below to speak with a risk specialist.

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