On-Demand Webinar:

De-risking Transaction Monitoring: Reacting to Changing Behaviors

Transaction Monitoring is a careful balancing act between regulatory and operational requirements. Rarely an easy task.

As global events significantly change the behaviors of criminals and legitimate consumers alike, is your business’ Transaction Risk Management framework agile and configurable enough to stay up to the task?

Join us as we collaborate with FINTRAIL, the global financial crime consultancy, to discuss the importance of effective compliance.

This Free Webinar will:

  • Discuss best practice approaches and common monitoring pitfalls and rules-traps
  • Address ways to monitor changes in predicate offences, such as authorized push payment fraud and to detect money mules quickly and efficiently.
  • Highlight the importance of embracing modern technologies such as cloud-based solutions and flexible, data-agnostic systems.

This webinar has now concluded.

To view the on-demand version of this webinar, please register below:

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Gemma Rogers, Co-founder, FINTRAIL

Gemma has a passion for changing the terms of debate around financial crime risk management, debunking the lethargic concepts of old and focusing on intelligent, inclusive and business-focused solutions. Drawing on her wealth of experience across disruptive services, international banking and the public sector, Gemma brings clients deep domain knowledge of financial crime risks, as well as an ability to execute intelligent frameworks across both emerging platforms and established financial services. Prior to founding FINTRAIL, Gemma worked for 8 years in banking compliance and before that in UK government.



At FINTRAIL, we believe that all companies should have the opportunity to thrive, free from unnecessary exposure to financial crime.  Our team is operationally experienced in developing, deploying and running financial crime risk management controls for our clients in Asia, Europe and North America. For us, this is more than a regulatory box ticking exercise, this is an opportunity to both manage exposure to financial crime while providing an outstanding experience for our clients and their customers.