£150

Regbite 2: The Role of Transaction Monitoring

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99 Bishopsgate

London

EC2M 3XD

United Kingdom

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Refund Policy

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Refunds up to 7 days before event

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Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you!

Next in the 2019 Regbite series, join us for an in-depth discussion on ‘The role of transaction monitoring’.

Join fscom on 11 April 2019 at 99 Bishopsgate, London, EC2M 3XD.

“The role of transaction monitoring”

Within this Regbite, we take a deep dive into the functionality of differing transaction monitoring systems and their application within varying business models. We will also look at the benefits and drawbacks of these tools as it may affect your business before delving into what the future may hold. Given the current pace of technological development, there will certainly be lots to discuss!

We’ll also introduce you to fascinating case studies that show how regulators around the world are dealing with current events and how transaction monitoring plays a role within it.

Look after your reputation and look after the reputation of your business…and sign up for this Regbite today!


Date: Thursday 11 April 2019

Time: 08:30 to 10:30 (Registration opens at 08:30)

Venue: 99 Bishopsgate, London, EC2M 3XD

Cost: £125 + VAT (10% off if you sign up for more than one Regbite)


Who should go?

Anyone whose job role description includes anti-money laundering, fraud or financial crime prevention.

Join us for breakfast at this not to be missed Regbite and sign up here today! Remember, you will receive 10% off if you sign up for more than one of our Regbites in 2019.

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Date and Time

Location

99 Bishopsgate

London

EC2M 3XD

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

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