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Masterclass: How to Build an Efficient Transactional Monitoring System.

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1h 02m

About this webinar

Nathan Kogan, Money Laundering Prevention Manager at Ualá, walks through the key components of transaction monitoring:

  • how to detect unusual or suspicious transactions,
  • tips to be more efficient in terms of analysis,
  • assembly of files and recommendations for the ROS.

About the speakers

Nathan Kogan

PLD Manager Ualá

Public Accountant (UBA) and Degree in Management (UBA). He has been working in the Department of Analysis of the Financial Information Unit (FIU) of Argentina for more than 11 years. From his beginning as an Analyst in 2008, until now as Deputy Operational Director of the Directorate, he has actively participated in the evolution of the system for the prevention of Money Laundering and Terrorist Financing at the national and international levels.

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