Transaction Monitoring

This webinar is a must-attend for heads of compliance and MLROs in the payments sector seeking to elevate their transaction monitoring frameworks. Join our transaction monitoring (TM) experts, Stuart Smith and Anna Sweeney on 10 April 2025, as they delve into the nuances of designing an effective and proportionate transaction monitoring system. You will gain exclusive insights into the latest best practices to ensure your approach remains agile and responsive to evolving risks.

Our experts will guide you through the core aspects of transaction monitoring, including setting up detection scenarios, managing alerts, conducting investigations, and ensuring effective oversight to avoid regulatory fines.

What you’ll learn:

Stuart and Anna will cover key areas relevant to the payments sector, including:

• What is alert and transaction monitoring?
• Good practice techniques for designing your approach and rule sets.
• Why data in transaction monitoring systems is so important.
• What good transaction monitoring governance looks like.

Who should attend?

This session is designed for:

• Heads of Compliance
• MLROs
• Deputy MLROs
• Transaction Monitoring Team Leads
• Transaction Monitoring Analysts

📅Date: Thursday 10 April 2025

🕐Time: 12:00pm - 1:00pm

📍Location: Online

Don't miss this opportunity to gain key insights and enhance your transaction monitoring practices!