[ONLINE] Client Profile and Transaction Monitoring: Case Studies – 15 September

During this seminar we will  be dealing with Transaction monitoring as an Anti-Money Laundering (AML) and fraud prevention security process that reviews and analyzes suspicious financial  and commercial transfers or  transactions, thus , exposing the origins of money obtained illegally.  Through a case-study scenarios we will examine in detail  the common rules and outline red flags pertaining to each sector.

Instructed by: Lesley Ann Baldacchino, Kurt Spiteri Lucas & Jeanelle Ellul. in:

Seminar Description

Seminar Description

During this seminar we will  be dealing with Transaction monitoring as an Anti-Money Laundering (AML) and fraud prevention security process that reviews and analyzes suspicious financial  and commercial transfers or  transactions, thus , exposing the origins of money obtained illegally.  Through a case-study scenarios we will examine in detail  the common rules and outline red flags pertaining to each sector.

 

CPE

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

Seminar Fee

The seminar fee is €45.00 Members €50.00 Non-Members. The fee covers seminar participation and access to event resources.

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

Programme

Tuesday,  15 September 2020

09.00    Introduction

09.05    What is Transaction Monitoring and what is expected?  Hat are the common rules

09.50    Break

10.00    Red Flags per Sector

10.45    Break

10.50    Case Studies

12.15    Conclusion