[ONLINE] AML in Action: Identifying, Monitoring & Reporting Suspicious Transactions – 22 October
In an era of increasing regulatory scrutiny and sophisticated financial crime, organizations must go beyond basic compliance. This session will provide actionable strategies to strengthen your monitoring frameworks and reporting processes.
Seminar Description
Join this practical and insight-driven webinar designed for professionals navigating today’s complex compliance landscape.
“Identifying, Monitoring & Reporting Suspicious Transactions” will equip you with the tools, techniques, and regulatory insights needed to detect unusual financial activity and respond effectively.
In an era of increasing regulatory scrutiny and sophisticated financial crime, organizations must go beyond basic compliance. This session will provide actionable strategies to strengthen your monitoring frameworks and reporting processes.
Learning Outcomes
Participants will learn how to:
- Identify red flags and behavioural patterns linked to suspicious transactions
- Apply risk-based monitoring approaches in real-world scenarios
- Distinguish between unusual vs. suspicious activity
- Strengthen internal escalation and reporting procedures
- Understand regulatory expectations and reporting obligations
- Improve documentation and audit readiness
Target Audience
- Compliance Officers & AML Specialists
- Risk & Internal Audit Professionals
- Financial Crime & Fraud Analysts
- Banking & Financial Services Staff
- FinTech & Payments Professionals
- Legal & Regulatory Advisors
CPE
Qualifies for 3 CPE Core hours
Course Fee
The course fee is €90 for Non-Members €85 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
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About Speaker
Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the position of Money Laundering Reporting Officer (MLRO) for both CSP and Retirement Pension Scheme companies. Previously, Elizabeth headed the the compliance and legal division as Director of Legal and Compliance at Dixcart…