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FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp

FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp

A bootcamp series for financial institutions on how to manage and run a best-in-class transaction monitoring process.  Covering process design, transaction analysis, OSINT research and more!

Day 1 - 8 June 2023 @ 2pm BST

Sessions will cover:

  • Introduction to transaction monitoring

  • Designing and managing a transaction monitoring process

  • Talk from an industry guest speaker


Day 2 - 15 June 2023 @ 2PM BST

Sessions will cover:

  • The use of technology

  • Processing monitoring alerts

  • Talk from an industry guest speaker


Speakers Include:

  • Alia Mahmud, Global Regulatory Affairs, ComplyAdvantage

  • Maya Braine, Managing Director, Head of Insights, FINTRAIL

  • Iain Armstrong, Global Regulatory Affairs, ComplyAdvantage

  • James Nurse, Managing Director, FINTRAIL

  • Andrew Davies, Global Head of Regulatory Affairs, ComplyAdvantage

  • Simon McFeely, Global Head of Risk & Compliance, TransferMate

 
Earlier Event: 13 June
Risk Revealed