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CREOBIS conference - AML: Transaction monitoring, Compliance challenges and solutions - 2nd edition - 26 November 2019

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.

When: Tuesday, 26 November 2019

Where: Parc Hôtel Alvisse, 120, route d'Echternach, L-1453 Luxembourg

Time: from 9:15 am to 4:45 pm

Price: EUR 650 (excl. VAT), lunch included

If you wish to register, please click here.

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.

When: Tuesday, 26 November 2019

Where: Parc Hôtel Alvisse, 120, route d'Echternach, L-1453 Luxembourg

Time: from 9:15 am to 4:45 pm

Price: EUR 650 (excl. VAT), lunch included

If you wish to register, please click here.

Version: 7.0
Created at 02/09/2019 10:54 by Olivier
Last modified at 23/10/2019 11:07 by Olivier
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