[ONLINE] Identifying, Monitoring & Reporting Suspicious Transactions – 01 July

The session will focus on the transaction monitoring obligations of subject persons, which would include pre-transaction monitoring, post-transaction monitoring and real-time transaction monitoring using technology. The session will go through the foundations of transaction monitoring, including the need to have the right policies and procedures specifically for transaction monitoring. We will also go through the need to update such procedures depending on specific needs. The analysis and handling of red flags will also be discussed. The session will also provide guidance on the compilation of ‘transaction monitoring reports’ and the expected content thereof. The course is ideal for MLROs, AML professionals and Compliance Officers.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will focus on the transaction monitoring obligations of subject persons, which would include pre-transaction monitoring, post-transaction monitoring and real-time transaction monitoring using technology. The session will go through the foundations of transaction monitoring, including the need to have the right policies and procedures specifically for transaction monitoring. We will also go through the need to update such procedures depending on specific needs. The analysis and handling of red flags will also be discussed. The session will also provide guidance on the compilation of ‘transaction monitoring reports’ and the expected content thereof. The course is ideal for MLROs, AML professionals and Compliance Officers.

CPE

Qualifies for  3 CPE Professional hours under the core competency area.

Course Fee

The course fee is €90.00 Non-Members €80.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com