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AML: Transaction Monitoring

Compliance challenges and solutions

Luxembourg, 26th of September from 9h30 till 16h45 
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The number and types of transactions have increased exponentially overtime, and it is clear that it is no longer possible to monitor them with old tools or only through human monitoring. The sheer complexity of transactions and the ever-increasing regulatory requirements constitute important challenges for AML compliance.

In this context, is crucial to have the right knowledge and tools to deal effectively with these challenges. During this conference, CREOBIS brings you the best experts in the field who will:

Analyse the lessons learned from on-site inspections by the regulator

Take a look at the impact of a Risk Based Approach

Assist you in gaining the right knowledge on how technology helps yodeal with false-positives and optimise alerts

Learn the benefits of Third Party financial and non-financial risk monitoring

Bring you the necessary understanding on how to monitor Cryptocurrency transactions

Don’t miss this unique opportunity to exchange with professionals and fellow peers to have a clear understanding on how to deal with the complexity of monitoring your transactions.

Audience: AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates

Practical Details

26 September
9 h 30 min - 16 h 45 min


Luxembourg – Double Tree by Hilton Hotel
12 Rue Jean Engling



C071 - 26/09/19 - Transaction Monitoring_ENG_LU620,00

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