FCA Live Webinar: Current Risks and Challenges in Transaction Monitoring

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Join this Financial Crime Academy Live Webinar on the topic of “Current Risks and Challenges in Transaction Monitoring”

The COVID-19 pandemic has changed the landscape of how transactions are made across the globe and simultaneous to this development is the change in how the transactions are monitored.

Join the discussion on 28 September, where one of the experts in the industry will take you into the journey of knowing the Current Risks and Challenges in Transaction Monitoring.

Guest Speaker:

  • Antonio Stoyanov, Senior Vice President, AlixPartners: Antonio is a management consultant and senior vice president at an international consulting firm. He specializes in compliance, risk, and investigations with a special focus on anti-financial crime and data/technical topics.

Moderation:

  • Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

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