Overview
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?
Introduction
Moderator
Speakers
Credits
1 ACAMS credit *only active ACAMS members in Malta will receive the 1 ACAMS Credit upon attendance of the entire event