ACAMS Malta Chapter: Transaction Monitoring. What is it and why do it? What is the future of TM?

Februar 11, 2021
3:00PM - 4:30PM Malta Time
1 ACAMS Credit


Join us for this event focused on Transaction Monitoring for the Prevention of Money-Laundering and Terrorist Financing (PMLTF).

Transaction Monitoring solutions allow Subject Persons to monitor the transactions made by their customers in real-time and post-event on a daily basis. In Malta this has been a regulatory requirement for some time. But the evolution of financial crime means that TM systems often lag behind typologies, and thresholds and scenarios are incorrectly tuned and generate false positives – or even worse, false negatives. How do we optimise performance for a truly risk-based approach? What is the impact of human judgement and a company’s culture of compliance on effective TM?

Looking forward, what is the future of TM with rapidly advancing technology such as Artificial Intelligence and initiatives such as information sharing?


1 ACAMS credit *only active ACAMS members in Malta will receive the 1 ACAMS Credit upon attendance of the entire event