ACAMS UK Chapter: Transaction Monitoring – Future State

Styczeń 29, 2021
12:00PM - 1:00PM GMT
1 ACAMS Credit


The historical issues with the efficacy of Transaction Monitoring are well known to most; however, both technology and transaction types have evolved and continue to present new threats and opportunities.


This session will examine the current and future states of Transaction Monitoring and the challenges presented to different financial institutions, looking particularly at non-linear and cross border payments. We will consider what can be done to stay ahead in these changing times and ensure that Transaction Monitoring continues to add value to our financial crime mitigation strategies.


Please note:
*only active ACAMS members in the UK will receive the 1 ACAMS Credit upon attendance of the entire event