FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp

A bootcamp series for financial institutions on how to manage and run a best-in-class transaction monitoring process.  Covering process design, transaction analysis, OSINT research and more!

Day 1 - 8 June 2023 @ 2pm BST

Sessions will cover:

• Introduction to transaction monitoring

• Designing and managing a transaction monitoring process

• Talk from an industry guest speaker

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Day 2 - 15 June 2023 @ 2PM BST

Sessions will cover:

• The use of technology

• Processing monitoring alerts

• Talk from an industry guest speaker

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Speakers Include:

• Alia Mahmud, Global Regulatory Affairs, ComplyAdvantage

• Maya Braine, Managing Director, Head of Insights, FINTRAIL

• Iain Armstrong, Global Regulatory Affairs, ComplyAdvantage

• James Nurse, Managing Director, FINTRAIL

• Andrew Davies, Global Head of Regulatory Affairs, ComplyAdvantage

• Simon McFeely, Global Head of Risk & Compliance, TransferMate