A two-part series on Financial Crime Monitoring and Investigation, with FINTRAIL & Dow Jones Risk and Compliance
A masterclass series for financial institutions on how to understand, assess and manage your clients’ financial crime risks through ongoing monitoring and deep dive investigations.
Part one covers:
Session 1: Monitoring and Investigations: The Regulatory Context
Session 2: Triggering & Framing Investigations
Session 3: Case Study by Revolut’s Complex Investigations Team
Sign up to view the recording here.
Part two covers:
Session 4: OSINT Research
Session 5: Transaction Analysis
Session 6: Using Tools and Technology
Sign up to view the recording here.
