Ongoing Monitoring & Why it’s important
About this event
TCAE is excited to invite a panel of experts to talk about Ongoing monitoring which is an essential aspect of effective and sound ML/FT risk management. The panel of experts include
- Rajeev Bahri, Co-Founder and Managing Director, KYC2020
- Joseph Iuso, Senior Executive & Consultant, KYC2020
- Matthew Parker, Principle and Co-Founder, KYC SiteScan
- Stephen Brent Sargeant, Deputy Manager, AML Investigations (Consultant), Bitfinex
- What does ongoing monitoring means and why is it important?
- When should the organization conduct ongoing monitoring?
- What is enhanced ongoing monitoring?
- When does the requirement for ongoing monitoring end?
- What are the latest technologies and concepts to improve the efficiency and effectiveness of persistent monitoring?
- Practical implementation of ongoing monitoring and examples