Hosted by FINTRAIL and ComplyAdvantage
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
