Search Icon Search Icon Menu Icon Menu Icon

16 April 2020, 15:10

Tagline

A brief introduction to Transaction monitoring

Key objetcives of Transactions Monitoring

To provide a brief overview of the need for Transaction Monitoring

28 FTE

Average saving over 3 years with effective Transaction Monitoring system

$32 Billion+

Fines levied against financial institutions within the past 2 years



Consequences of an ineffective Transaction Monitoring System

from Multi-Billion dollar fines to large, inefficient teams.




How to find and evaluate a transaction Monitoring Solution

Do your homework and invest upfront time and effort to evaluate which transaction Monitoring Solution you need and want. Our Buyers Guide that you can download in our Whitepaper sections can help you here. Make sure that your current solution is up to date and there is a continuous improvement.


Signing up gives you exclusive access to essential industry insights, don’t miss out!

21.09.2020   

AML Regulation in the UAE

Eliminating ML/FT risk in the UAE

Get access

25.06.2020    compliance

How the Compliance Department of the Future works

Financial institutions rely on outdated and inefficient software to handle their compliance needs

Get access

11.06.2020    compliance

Risk Based vs Rule Based

Selecting the Right Approach

Get access

Keep yourself up-to-date

By clicking the Button you confirming that you’re
agree with our following Terms and Conditions