Description
The aim of this seminar is to provide a comprehensive understanding of the TRANSACTION MONITORING POLICIES AND PROCEDURES and its implications for businesses within the European Union. Participants will gain insights into the key developments, key objectives of the policies, techniques, and measures.
The seminar will also cover the scope of having effective measures, procedures, techniques for transaction monitoring to ensure compliance with regulations, prevent financial crimes like money laundering and safeguard the organization’s reputation. It will equipped employees with the right skills to identify suspicious activities, mitigate risks, and contribute to a culture of vigilance and accountability.
The following objectives ensure that participants gain a thorough understanding of the TRANSACTION MONITORING and its implications within the financial industry.
- Develop a Transaction Monitoring framework
- Execute effective transaction monitoring techniques
- Conduct customer assessments
- Implement tastings on their methods and techniques according to red flags
- Prepare compliance documentation
Professionals within the financial Industry, Compliance Officers, IT officers, Risk Manager Officers, Board of Directors, Lawyers, Accountants, auditors and professionals involved in the reporting process
Presenter
Alexia Georgiou
Alexia graduated from THE GRAMMAR SCHOOL and her main A-LEVELS were on Economics, Law and Accounting, with the professional studies being in the field of Banking & Finance, and Compliance. She has a Bachelor Degree of Banking & Finance from the London Institute of Banking & Finance, a Diploma Degree of Banking & Finance from the American Institute of Banking and is a Member of CYSEC since she has Diploma on CYSEC ADVANCE and CYSEC AML.
In the mid-1998 she was employed at BANK OF CYPRUS at the IT Clearing Department, Banker for Retail Customers, Business Customers and International Customers until the end of July 2022 where she took an early retirement.
After her early retirement, she applied for the HRDA Course as a Trainer stage 5, on Compliance, Banking & Finance, in order to accomplice her mission to provide quality training and expert advice on Compliance Issues, via helping individuals enrich their pool of knowledge and establish robust processes for businesses to safeguard against compliance issues. By the end of 2023, she achieved her goal of becoming a Trainer.
Transitioning from a fulfilling 24-year tenure with BANK OF CYPRUS, my expertise in AML, banking, and financial services is now channelled into empowering aspiring compliance officers. My recent focus has been on delivering training that boasts a success rate where 95% of participants pass their certifications on the first attempt, a testament to our team’s commitment to excellence in compliance education.
In my role, I’ve honed skills in business development and compliance management, ensuring that client services are delivered with the utmost integrity and efficiency. My approach is collaborative, prioritizing customer satisfaction and the professional growth of my colleagues. We’ve successfully navigated the complexities of international taxation, further solidifying my credentials as a Compliance Specialist and Trainer.
Outline
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