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Current Risks and Challenges in Transaction Monitoring

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Webinar Overview

Join this Financial Crime Academy 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.

Guest Speaker

Antonio Stoyanov Photo

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.

Moderator

Alexander Witt

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.


Webinar Outline

  • What is Transaction Monitoring?
  • Risks and Challenges involved in Transaction Monitoring


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The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

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More Questions?

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