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Transaction Monitoring

Series: ADB Data Room: Managing Financing Crime Risks

Transaction Monitoring

09 April 2024

This session explored the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies and delved into best practices for implementing robust transaction monitoring systems and interpreting alerts.

Program and Learning Materials: 
Date Session / Activity Presentation Material Speaker(s)
09 Apr 2024 Presentation Module 5: Transaction Monitoring
This presentation gives an overview of the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies... 		Julia Chin

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