Setting up AML transaction monitoring for your fintech can become complicated. That’s why in this video I’ll be sharing five key tips on how you as a compliance or risk manager can hit the ground running with your own transaction monitoring process!
Chapters:
0:41 Understand client risk factors
0:58 Create rules for each risk
1:10 Set up alerts
1:21 Notify compliance teams
1:34 Create a Suspicious Activity Report
Looking to improve your AML transaction monitoring rules? Download our free e-book here: [ Ссылка ]
How should you leverage AI in compliance? Find out all you need to know here: [ Ссылка ]
