In this video we explore the Ins and Outs of what is Transaction Monitoring, How does the Transaction Monitoring process work and how implement a successful Transaction Monitoring process.
The full list of items covered in this AML video are:
❂ What is Transaction Monitoring?
❂ Why is Transaction Monitoring Required?
❂ How does the Transaction Monitoring process work?
❂ Is the Transaction Monitoring process always automated?
❂ What needs to be considered at the time of implementing a Transaction Monitoring process?
❂ What happens if Financial Institutions don’t have an effective Transaction Monitoring program?
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