Unpacking Transaction Monitoring
ACAMS Australasian Chapter is excited to announce an upcoming panel discussion at which we will unpack transaction monitoring for AML/CFT. The panel will draw from their experience in advising, implementing and auditing transaction monitoring systems.
The panel will be looking at important considerations in a transaction monitoring process from initial risk identification through to the key components of a transaction monitoring programme with a focus on key considerations and common errors.
In this session, guest speakers will touch on the following themes:
- Initial identification of relevant risks for monitoring
- Looking at key components of a transaction monitoring programme
- The future of transaction monitoring – automation and machine learning
(Note: Please ensure to attend the live event as no recording will be made.)