How to create an automatic and scalable risk matrix and transactional profile

May 9, 2024

-

1h 23m

About this webinar

‍

Compif invites Mónica Miño, a specialist in AML compliance and advisor to the Chamber of Stock Brokers, to talk about the following topics:

‍

AML Risk Matrix,
regulations and application,
typical parameters used,
renewal and updating,
transactional profile or quota,
relationship with the monitoring system,
calculation methodologies used,
how to automate and scale your use.

‍

Host: Lucas Ranallo, CEO & Co Founder of Complif.

About the speakers

Mónica Miño

AML Compliance Specialist and Advisor to the Chamber of Stock Brokers

Auditing; Compliance; Internal Control; Regulatory Compliance Advice (Prevention of Money Laundering and Terrorist Financing); Advice on Capital Market Regulations; Financial and Non-Financial Institutions.

What can we do from Compif?

At Compif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.

Schedule a demo

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How to create an automatic and scalable risk matrix and transactional profile

1h 23m

9/5/2024

About this webinar

‍

Compif invites Mónica Miño, a specialist in AML compliance and advisor to the Chamber of Stock Brokers, to talk about the following topics:

‍

AML Risk Matrix,
regulations and application,
typical parameters used,
renewal and updating,
transactional profile or quota,
relationship with the monitoring system,
calculation methodologies used,
how to automate and scale your use.

‍

Host: Lucas Ranallo, CEO & Co Founder of Complif.

Speaker

Host

Mónica Miño

Rol

AML Compliance Specialist and Advisor to the Chamber of Stock Brokers

More about...

Auditing; Compliance; Internal Control; Regulatory Compliance Advice (Prevention of Money Laundering and Terrorist Financing); Advice on Capital Market Regulations; Financial and Non-Financial Institutions.

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How can we help your company from Complif?

At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.

Contact Us Schedule a Demo

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