Išmanių ir klimatui neutralių kompetencijų centras
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Transaction Monitoring and Reporting. Suspicious Activity Indicators of Money Laundering
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2021-01-11
Transaction Monitoring and Reporting. Suspicious Activity Indicators of Money Laundering
On 11th of January, 7:55 p. m. (Microsoft Teams meeting) Milena Liutvine from the Western Union Company, Financial Intelligence Unit, will lead a lecture-seminar „Transaction Monitoring and Reporting. Suspicious Activity Indicators of Money Laundering“. The guest was invited by the Department of Financial Engineering. Moderator – Martynas Rajunčius.
This presentation will introduce transaction monitoring and reporting that financial institutions are required to perform to comply with Anti-Money Laundering and Counter-Terrorist Financing laws and regulations. It will also take a deeper look into suspicious activity indicators and some illegal activities that they may be indicative of.
This presentation will introduce transaction monitoring and reporting that financial institutions are required to perform to comply with Anti-Money Laundering and Counter-Terrorist Financing laws and regulations. It will also take a deeper look into suspicious activity indicators and some illegal activities that they may be indicative of.
