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.