Description
Build confidence in your suspicious activity reporting by designing and optimising effective account and transaction monitoring systems
Effective suspicious activity detection requires professionals to implement and manage a balanced account and transaction monitoring system.
In this training we review what constitutes ‘unusual activity’, and how you can undertake monitoring without being overly-prudent or under-rating risk.
LEARNING OUTCOMES
- The tools and processes to spot unusual / suspicious activity
- Controls, policies, and procedures to have in this area
- How you can optimise your transaction monitoring processes
SUITED TO
AML Compliance Officers & staff, AML Administrators, Trust Account Managers, and Senior Leaders.
PRESENTER
Tijana Misur, Head of Audit & Training, AML Solutions
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
Tijana is Head of Audit & Training, and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.
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