Transaction Monitoring

Automated monitoring systems
Identifying patterns for TF & PF
Reviewing rules, algorithms & results False positives & Data analysis
Alerts (generated by AML tools & other triggers), escalations & closures
MIS reports
High risk jurisdictions
High risk businesses
Use of SPV’s & structures
Tax evasion & round tripping

Tags

Paid

Venue and time

13 Jan 2025 12:00 AM - 13 Feb 2026 06:00 AM | Duration: 6 hour

Mumbai

1