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Smarter Compliance: Building Effective Transaction Monitoring Systems for EMIs & PIs
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
3.5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This comprehensive course equips participants with a hands-on, practical understanding of both the regulatory expectations and the technical implementation required for effective transaction monitoring within Electronic Money Institutions (EMIs) and Payment Institutions (PIs).
The programme dives into key regulatory frameworks, including PSD2 and the upcoming PSD3, while also exploring real-world case studies that bring theoretical concepts to life. The course seamlessly integrates the regulatory dimension with technical execution, providing a well-rounded and actionable view of compliance for EMIs and PIs.
By the end of the course, participants will not only understand the “what” of monitoring obligations, but also the “how,” from designing strong transaction monitoring systems to leveraging technology for real-time detection and reporting.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Gain a Clear Understanding of EMIs and PIs
- Master the Evolving Regulatory Landscape
- Design and Implement Effective Transaction Monitoring Systems
- Understand Regulatory Reporting & SAR Requirements
- Leverage Technology for Smarter Monitoring
- Apply Learning Through Real Case Studies
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers within EMIs/PIs
- Payment Service Providers (PSPs) Professionals who work in PSPs
- Risk Managers
- AML/CFT Officers
- Operations Managers
- Auditors and Consultants
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
I. Laying the Groundwork: Understanding Electronic Money Institutions (EMIs) and Payment Institutions (PIs)
- Breaking It Down: What Sets EMIs and PIs Apart
- The Movers of Money: Key Functions of EMIs and PIs
- From Obligation to Advantage: Why EMIs & PIs Must Monitor Smarter
II. Navigating the Rulebook: Regulatory Foundations for EMIs & PIs
A. Mapping the Regulatory Terrain: What Governs EMIs & PIs
- Overview of Payment Service Directives (PSDs) 2 and 3
- Electronic Money Regulation and the Payment Services Regulation
- Key regulatory requirements for EMIs and PIs
- Role of regulatory bodies and their jurisdiction
B. From Theory to Practice: Guidelines for Effective Monitoring
- Overview of transaction monitoring
- Designing effective transaction monitoring systems
- Identification of red flags and suspicious patterns
- Real-time monitoring
- Record-keeping and documentation requirements
C. From Red Flags to Reports: Navigating Regulatory Disclosures
- Reporting obligations to regulatory bodies
- Effective communication with regulatory authorities
- Requirements for periodic reporting and audits
III. Tech-Driven Compliance: The Tools Behind Smarter Monitoring
A. Inside the Toolbox: Monitoring Tech Every EMI & PI Needs
- Overview of transaction monitoring software
- Data analytics and machine learning techniques
- Automation and artificial intelligence in transaction monitoring
- Integration with existing systems and data sources
B. Cracking Real Cases: Investigations, Insights & Impact
- Real-life examples of transaction monitoring in EMIs/PIs
- Analysis of suspicious transactions and patterns
- Investigation techniques and decision-making processes
- Lessons learned and best practices to handle failures and penalties
V. From Insight to Action: Final Takeaways & Strategy
Training Style
This course provides a practical and comprehensive overview of transaction monitoring for EMIs and PIs, covering both regulatory obligations and technical implementation. Through real-world case studies and interactive exercises, participants will learn how to ensure compliance, detect suspicious activity, and reduce financial crime risks.
CPD Recognition
This programme may be approved for up to 3.5 CPD units in Banking and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 3.5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 10 Δεκ 2025
Ώρα
10:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Smarter Compliance: Building Effective Transaction Monitoring Systems for EMIs & PIs
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Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 05:40
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 05:40
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 05:40
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 05:40
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 05:40
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 05:40
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 05:40
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 05:40
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 05:40
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 05:40
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 05:40
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 05:40
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 05:40
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 05:40
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 05:40
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 05:40
Αγγλικά
eLearning