Update: Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
On 6th June 2023, the Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), organised a one-day training session focused on transaction monitoring. The purpose of this session was to provide subject persons with a detailed understanding of the obligation of transaction scrutiny and equip them with practical guidance on carrying out effective transaction monitoring. Presentations were delivered by officers from the various sections of the FIAU, as well as from the MFSA.
Below kindly find the link to re-direct you to the presentation materials that were used throughout the training session. It is important to note that these presentations were supplemented with verbal explanations provided during the course of the session. While the materials offer valuable insights, they do not encompass a full or exhaustive explanation of all the topics covered.
FIAU Malta notice
Links:
Training Session Materials page
Training Materials:
Key Supervisory Findings on Transaction Monitoring
Effective Transaction Monitoring, Alerts Management and Training
Pre- vs Post-Transaction Monitoring and Detection Rules
Overview of the Obligation of Transaction Scrutiny
STRs and Transaction Monitoring
Transaction Monitoring in Authorisations and Prudential Supervision