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AML: Transaction Monitoring

26 September - 2019 @ 09:30 - 16:45

€650

10% OFF Only for Our readers with the promo code: C071_WYKT

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The number and types of transactions have increased exponentially overtime, and it is clear that it is no longer possible to monitor them with old tools or only through human monitoring. The sheer complexity of transactions and the ever-increasing regulatory requirements constitute important challenges for AML compliance.

In this context, is crucial to have the right knowledge and tools to deal effectively with these challenges. During this conference, CREOBIS brings you the best experts in the field who will:

• Analyse the lessons learned from on-site inspections by the regulator
• Take a look at the impact of a Risk Based Approac
• Assist you in gaining the right knowledge on how technology helps you deal with false-positives and optimise alert
• Learn the benefits of Third Party financial and non-financial risk monitorin
• Bring you the necessary understanding on how to monitor Cryptocurrency transaction

 

Don’t miss this unique opportunity to exchange with professionals and fellow peers to have a clear understanding on how to deal with the complexity of monitoring your transactions.

 

Audience:

AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates

Details

Date:
26 September - 2019
Time:
09:30 - 16:45
Cost:
€650
Event Category:
Event Tags:
, ,
Website:
https://creobis.eu/en/event/transaction-monitoring/

Organizer

Creobis
Phone:
+32 (0) 475 73 21 52
Email:
info@creobis.eu
Website:
https://creobis.eu/en/
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