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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

S&E8 - Ongoing Refinement of an AML Transaction Monitoring Control Framework: A Practical Approach - Presented by Oracle

Apr 4, 2017 1:30pm ‐ Apr 4, 2017 2:45pm


  • Establish an effective communication strategy with the different risk functions
  • Discover best practices in identifying gaps in existing coverage and determining what new coverage may be required
  • Understand what “effective coverage” means and pitfalls to avoid when establishing controls for the risks identified


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