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ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process
Join us for a session on the topic of transaction monitoring, in which we speak about:
• the fundamentals of a robust transaction monitoring process - real time or post-transactional success
• building realistic scenarios that work
• transaction monitoring for AML across different industries
• choosing the right vendor for your transaction monitoring programme

Event Sponsor: ThetaRay

1 ACAMS Credit
*only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.

Apr 5, 2022 04:00 PM in Nicosia

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: ACAMS Cyprus Chapter.