Transaction monitoring - it’s the heartbeat of your compliance program, catching anomalies and ensuring regulatory adherence. Whether you’re relying on manual reviews, basic software, or advanced algorithms, monitoring transactions effectively is vital to identifying suspicious activities, maintaining compliance, and fighting financial crime in your community. In this webinar, former bank examiner Brian Nowak and former OCC regulator Ryan McInerny delve into the latest trends, challenges, and strategies in transaction monitoring.
