FINTRAIL invites you to their event

FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2

About 1 hour and 30 minutes

About this event

A bootcamp series for financial institutions on how to manage and run a best-in-class transaction monitoring process.  Covering process design, transaction analysis, OSINT research and more!

  • Session 4: The use of technology
  • Session 5: Processing monitoring alerts
  • Session 6: Industry guest speaker

Hosted by

  • Guest speaker
    G
    Alia Mahmud Global Regulatory Affairs @ ComplyAdvantage

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

  • Guest speaker
    G
    Shane Chard Customer Success Team Lead @ ComplyAdvantage

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

  • Guest speaker
    G
    Alex Clements, Global Head of FinCrime, Monitoring & Investigations and UK MLRO, TransferMate Global Payments Global Head of FinCrime, Monitoring & Investigations @ TransferMate

FINTRAIL

We are consultants, supporting the global community in the fight against financial crime.

Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.

Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

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