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Transaction Monitoring Model Validation

Are your core controls effective?

Experts from SWIFT and KPMG will deliver a series of webinar to give you insights on increasing the quality of monitoring systems performances, helping you to comply with your transaction monitoring obligations efficiently.

Transparent and effective detection of financial crime is a reality. The current challenge for banks is to operate in a highly complex environment with evolving regulations. Both efficiency and accuracy are crucial to the business and it is essential to optimise the transaction monitoring systems on an on-going basis.

  • Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT
  • Robert Dean, Partner, KPMG
  • Francesco Vivarelli, Director, KPMG
  • Rani Kamaruddin, Partner, KPMG

Part 1

22 April, 4:00pm HK time — This session will provide you and update on the regulatory environment in Hong Kong and an overview of the Transaction Monitoring model validation methodology.

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Part 2

6 May, 4:00pm HK time — This session will cover effectiveness testing with a demo of the Transaction Monitoring testing platform.

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Part 3

20 May, 4:00pm HK time — This session will cover efficiency testing and provide a wrap up for the series.

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There are currently no scheduled sessions for this webinar.