Overview
Join us for a session on the topic of transaction monitoring, in which we speak about:
- the fundamentals of a robust transaction monitoring process - real time or post-transactional success
- building realistic scenarios that work
- transaction monitoring for AML across different industries
- choosing the right vendor for your transaction monitoring programme
Sponsor
Credits
1 ACAMS Credit *only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.