''Transaction Monitoring and Suspicious Reporting''

STUDY MODE

SELF-PACED

DURATION

3 Hours

3 CPDs

LANGUAGE

English

COST

80 € 60 €

Course Overview

Aim

This seminar aims to educate participants about the importance of vigilant transaction monitoring and effective reporting of suspicious activities to prevent financial crimes such as money laundering, fraud, and terrorist financing.

Course Objective

Manage your risks across different customer types, products, and jurisdictions
Improve your investigative methods to reduce the number of false positives
Assess, organize, present, and document the results of your investigations
Escalate suspicious activity and determine whether a SAR/STR should be filed
Maintain an account after unusual activity and conduct ongoing reviews

Participant’s Profile

AML Compliance Officers, Financial Crime Investigators, Risk Management Professionals, Internal Auditors, Law Enforcement Personnel, Regulatory Authorities, Banking and Financial Services Personnel, Legal Counsel and Attorneys, Financial Analysts, Fintech Professionals

Topics

Introduction
Reporting
Good Faith and non-execution or delay
Primary Risk Factors
Suspicious Behaviours and Activities

Training method

Utilize a user-friendly online platform where participants can access course materials, videos, quizzes, and other resources 24/7. Our educational platform is mobile-friendly for accessibility across devices.

By reaching at the end of each chapter, there will be a small multiple-choice test.
The final Test will have 10 questions taken randomly from a pool (pool-Q-all). Time limitation will be 30 minutes. Passing score will be 50%.

Users will be able to take the Final Test unlimited times.

Trainer

Antonis Antoniades

CEO

Holding a Bachelor's Degree in Accounting and Finance from Middlesex University, and being a Fellow member of the Association of Chartered Certified Accountants (FCCA), as well as a Member of the Institute of Certified Public Accountants of Cyprus (ICPAC), I have spent over 15 years in the financial sector. My career began in KPMG-Cyprus and then I joined Amdocs, a multinational corporation listed in NSE, specializing in software and telecommunication services, serving as a director and finance manager for 5 years. For the past 15 years, I have been working in executive positions in some of the biggest investment firms globally, with his latest role being that of a Director and Group Chief Financial Officer of London Capital Group! In 2019, created my own company, Trusted Solutions. The company's aim has been to assist companies in the industry to automate their procedures regarding client funds reconciliation using our solution Methodos Reconciliation System. In addition, Trusted Solutions is offering business training, workshops, and seminars for professionals in the industry or other related sectors.

Certificate