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.)