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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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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.

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