Many financial institutions purchase AML systems for which they have a hard time implementing and more importantly, maintaining, ending up with a dysfunctional AML solution, and unnecessary manual work.

During this webinar, Matrix-IFS and Bottomline Technologies will walk you through the steps necessary to implement a well-functioning AML transaction monitoring & sanction screening system, and how to ensure it operates long after go-live.

Topics Covered

1. Common AML implementation frustrations & pitfalls
2. Guidelines for a proper AML implementation
3. How to monitor Data quality to ensure a smooth system operation
4. Overview of designing and implementing an effective AML Transaction Monitoring/Sanction Screening system
5. AML solution Demo