M26109 – Identifying Suspicious Transactions (including trend and pattern analysis) and Reporting Requirements (Online)
Registration Time: 09:00
Sessions Time: 09:15 – 12:30 including a 15-minute break
Speaker: Dr Rakele Cini
Venue: Online Webinar
Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00
*Group bookings for 3 or more participants available.
Background Information
Subject persons play a key role in identifying and assessing suspicious activities and transactions as part of their ongoing AML/CFT obligations. It is therefore essential that employees understand when reporting obligations arise and the appropriate steps to take in such situations.
Specific Topics to be covered during the session
• The distinction between ongoing monitoring and transaction monitoring;
• Common red flags, risk indicators, and money laundering/terrorist financing typologies;
• The reporting obligations applicable to subject persons, including when and how concerns should be escalated.
Why is the session of relevance to our members?
The session is designed to enhance participants’ understanding of their responsibilities and equip them with the knowledge required to identify, assess, and report potential suspicious activity in line with regulatory expectations
Target Audience
This session is intended for MLROs, Compliance and Risk professionals, accountants, auditors, company service providers, directors, and all individuals involved in AML/CFT compliance, transaction monitoring, customer due diligence, and suspicious transaction reporting.
Speaker’s Profile
Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. Dr Cini is an active member of the MIA AML Committee.
Event CPE Competencies
3 Core