transactionmonitoring

Expert Speak: Guy Sheppard, SWIFT and Matthew Redhead, RUSI

Course Duration: 48 minutes
Course Points: 45

Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT and Matthew Redhead, Associate Fellow, Centre for Financial Crime & Security Studies, RUSI discuss the SWIFT Institute White Paper: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Certificate Course: Transaction Monitoring Module 4

In Module 4 of this certificate course, the faculty member talks about concluding suspicion and enhancing Suspicious Activity Report (SAR) quality. In this module, he covers the significance of SAR, actions that must be taken to improve the quality of SAR, good qualities of SAR and narration of SAR.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 3

In Module 3 of this certificate course, the faculty member talks about monitoring and strengthening strategies. In this module, he covers monitoring efforts put in by financial institutions and their effects, approaches that should be adopted to improve effectiveness, strategies that can be used in monitoring processes, role of technology and coordination and coalition which help in improving effectiveness of monitoring.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 45

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 2

In Module 2 of this certificate course, the faculty member talks about managing red flag indicators and alerts. He covers the fundamentals of monitoring, the framework for monitoring, issues faced in transaction monitoring and measures taken to overcome those issues and management of alerts.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 45

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
View Trainer Bio


Certificate Course: Transaction Monitoring Module 1

In Module 1 of this certificate course, the faculty member talks about the extent and patterns of money laundering and funds transfers, various elements and types of funds transfers and purpose and framework of transaction monitoring.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
View Trainer Bio

Webinar: Fine-tuning AML Transaction Monitoring

Course Duration: 48 minutes
Course Points: 45

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Fine-tuning AML Transaction Monitoring” and was aired on August 5, 2020.

Speakers:

  • DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
  • ASYRAF RIFAEI ASSRANGKHUUN, Group Head – AML/CFT Transactions Monitoring and Investigation Operations, AmBank Malaysia

Key discussion points of the webinar:

  • Key issue of AML in APAC: An insight from the 2019 LexisNexis Risk Solutions True Cost of AML Compliance Study
  • Compliance challenges
  • Compliance risks vs. operational effectiveness
  • Data protection and information security
  • Key technology components to consider in the financial crime compliance strategy
  • Implementing red flag indicators & scenarios
  • Technology and vendor selection
  • Best practices for reducing false positives
  • Dealing with challenges such as data integration, training, staffing

Expert Speak: Robin Lee, Napier Technologies

Course Duration: 27 minutes
Course Points: 25

Robin Lee, Vice President – APAC, Napier Technologies speaks about The Future of Transaction Monitoring in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

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