Date & Location: - 6PM - 9:30PM Swiss time/Zurich (KV Business School Zürich (Weiterbildung)
Sponsor: Actico GmbH
Moderation: Marlène Meili
Speakers: Katerina Androutsou (Anti-Financial Crime Manager & Deputy MLROSygnum Bank, Sygnum Bank), Ewa Gerber (ACAMS Switzerland Chapter Co-Director of Communications, Senior Regional Compliance OfficerMoneyGram International), Timo Jacob (CTO Actico) & Gerben Schreurs (PartnerForensic Risk Alliance
How to make transaction monitoring truly effective? By evaluating current and historical customer profiles and transaction activities, transaction monitoring identifies complex and evolving financial crimes involving high-risk entities and individuals through a comprehensive view of customer activity.
Successful post-transaction forensics leveraging latest technologies, analyse risks such as fraud, bribery, corruption, tax evasion, conflicts of interest, third-party integrity, reputation, regulatory investigations, etc. and enable institutions to mitigate potential offences while ensuring a strong compliance program.
Join us for an interactive session with a panel of experts who will share their experiences and insightful case studies. Afterwards, we welcome you to join us for a networking Apéro with other fellow attendees and speakers.