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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
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.