We’re thrilled to invite you to celebrate the successful completion of our project at dMonitor! 

A project supported by a grant from Iceland, Liechtenstein and Norway through the EEA Grants 2014-2021, in the frame of the „SME Growth Programme Romania”, this has been for dMonitor a groundbreaking endeavor focused on developing and implementing an innovative data monitoring solution aimed at supporting organizations in decision-making and improving their performance. 

Throughout the project, dMonitor’s team has diligently worked on crafting and refining an advanced monitoring system designed to provide precise, real-time information, thus contributing to process optimization and strategic decision-making. The culmination of our efforts has resulted in the creation of a sophisticated data analysis tool equipped with state-of-the-art machine learning algorithms and intuitive interfaces, empowering users to interpret and act upon data effectively. 

This project holds significant relevance for participants on various fronts. It represents a significant achievement in the field of data monitoring and analysis, offering organizations powerful AML tools to enhance their processes and performance. Moreover, it is pertinent from a technological innovation standpoint, leveraging advanced machine learning algorithms and cutting-edge technologies.

The online closing event will mark the culmination of our efforts and also serve as a platform to showcase the milestones achieved and lessons learned throughout the journey. During the event, we will present key achievements, share lessons learned, and provide insights into how these accomplishments can be integrated and expanded upon in the future. 

Additionally, the event will be a conducive moment to interact and forge connections with industry professionals, creating opportunities for collaboration and idea exchange for future initiatives. Offering the spotlight to professionals from Western Balkans countries, the event reinforces dMonitor’s commitment to advancing the performance of AML efforts in the region. 

 

📅 Date: April 25th  

🕒 Time: 10 am (GMT +2) 

💻 Location: The event will be held online. Access details will be provided prior to the event.

 

Event Agenda:

10:00 – 10:10 – Opening Remarks 

10:10 – 10:20 – Keynote Insights 

10:20 – 10:50 –  Contributions from special guests

10:50 – 11:00 – Q&A session 

11:00 – 11:20 – Closing Remarks and Appreciations 

We aim to reinforce our commitment and focus towards the Western Balkans region through this event. By bringing key experts in AML compliance from the region into the spotlight, we hope to learn from their experiences of managing high regulatory expectations in a continuously changing landscape.

 

We look forward to celebrating our achievements with you! 🤝