AML & FinCrime Tech Forum 2023: THE SECRETS TO AN EFFECTIVE TRANSACTION MONITORING STRATEGY

DISCLAIMER: The opinions expressed in this video are that of the participants and do not reflect those of the organisation

PANEL DISCUSSION: THE SECRETS TO AN EFFECTIVE TRANSACTION MONITORING STRATEGY

• What are the biggest hurdles FIs currently face in monitoring customer transactions?
• What level of integration should there be between technology and human elements to best monitor suspicious transactions effectively?
• How can technology be used to best build a holistic view of the customer and associated level of risk?
• How should financial institutions cooperate with third-party payment service providers to best counter AML and Financial Crime?

Chair:
Vangelis Tsianaxis, Head of AML Financial Crime Analytics, Santander UK

Speakers:
Manuel Lackus, Head of Transaction Monitoring IT, Credit Suisse
Muken Ladva, AML Strategy Lead - EMEA, NICE Actimize