Transaction Monitoring
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.
Date | Session / Activity | Presentation Material | Speaker(s) |
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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 |