Description

Unlock the secrets of meaningful transaction monitoring. We will explore best practices for monitoring accounts and transactions in the professional services sector

Keeping an eye on your clients’ transactions is key to identifying potentially suspicious activity that should be reported to the FIU.

But what is the best way to go about monitoring accounts and transactions? How does effective account and transaction operate in practice? And how can it be effectively resourced without impacting business as usual?

Join our webinar where we’ll take you through account and transaction monitoring specifically for the professional services sector. You’ll learn more about:

• Key obligations and guidance in this space
• How to set up a best-practice system
• How to resource this AML/CFT requirement
• STR/SAR/PTR reporting

This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and trust account / finance team members.

ORIGINAL BROADCAST DATE

26 November 2024

LEARNING OUTCOMES

• Understand the key obligations and guidance relating to account and transaction monitoring.
• Be confident in setting up a best-practice transaction and account monitoring system.
• Understand the resources required to undertake account/transaction monitoring.

SUITED TO

Compliance officers and staff, and trust account/finance team members.

PRESENTER

Tijana Misur, Head of Delivery, 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 Delivery and supported by a team of consultants who are assisting 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.