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The Comprehensive Guide to Transaction Monitoring

Understand how transaction monitoring affects your business and what needs to be done differently.

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The digital revolution has greatly changed criminal behavior as well as the tools with which financial entities and law enforcement can detect and prevent it.

Transaction monitoring today is far different than it was when AML laws were first established. We identify how technology, new workflows, and machine learning can make your compliance program more streamlined and efficient, especially when submitting SARs to the regulator.

This ebook will cover:

  • Setting effective business rules
  • What transaction monitoring does
  • The consequences to getting it wrong
  • 5 key steps to implementing transaction monitoring