Transaction Monitoring in Action

As financial crime tactics become more sophisticated, transaction monitoring (TM) systems must continuously evolve. With the rise of instant payments, AI-driven monitoring, and tightening AML regulations, financial institutions face increasing pressure to detect and respond to suspicious activity in real-time.

This webinar will explore the key challenges of modern transaction monitoring and practical strategies for enhancing detection capabilities. Our expert speakers will share insights on calibrating controls, improving risk assessment models, and leveraging AI to reduce false positives while identifying real threats.

Key Topics Covered:

• Translating typologies into actionable monitoring scenarios – detecting emerging fraud patterns
• Enhancing risk assessment to improve monitoring precision
• The compliance challenges of Instant Payments
• Balancing speed and accuracy in real-time fraud detection
• Leveraging AI for risk-based transaction monitoring
• Calibrating monitoring tools – filtering noise, detecting real threats
• Identifying and addressing blind spots in TM frameworks

Why Attend?

• Gain insights from industry experts on strengthening your transaction monitoring approach
• Learn how AI and risk-based methodologies can improve detection accuracy
• Understand the latest regulatory challenges and compliance best practices
• Stay ahead of financial crime trends and enhance your institution’s resilience

Who Should Attend?

This webinar is designed for professionals in financial crime compliance, AML, fraud prevention, risk management, and transaction monitoring, including:

AML & Compliance Officers, Fraud & Risk Managers, Financial Crime Analysts, Banking & FinTech Professionals

Join us for this expert-led session to explore cutting-edge strategies in transaction monitoring and ensure your institution stays ahead in the fight against financial crime.

This webinar is part of the AML PACK 2025; if you are registered for the AML PACK 2025, you are automatically registered for this webinar.