FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp

A bootcamp series for financial institutions on managing and running a best-in-class transaction monitoring process. Covering process design, transaction analysis, OSINT research, and more.

Join ComplyAdvantage, FINTRAIL, and leading industry experts by submitting the form on this page to access the series on-demand.

The Transaction Monitoring Bootcamp covers:

Part 1:

Session 1: Introduction to transaction monitoring
Session 2: Designing and managing a transaction monitoring process
Session 3: Guest speaker: Michael Jones, National Crime Agency

Part 2:

Session 4: The use of technology
Session 5: Processing monitoring alerts
Session 6: Industry guest speaker: Alex Clements, TransferMate Global Payments

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The State of Compliance

Join us for ComplyAdvantage's State of Compliance 2023 series, bringing together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

From implementing scalable risk management practices to preparing for new data messaging standards, this seven-part webinar series is designed to equip compliance professionals with the knowledge they need to mitigate risk and gain a competitive edge in an ever-changing regulatory landscape.

Find out more

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.