Transaction Monitoring
9 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
Session / Activity Title Speaker(s)
Presentation Module 5: Transaction Monitoring
This presentation gives an overview of the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring…
Julia Chin

Disclaimer

The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area.

Event Coordinator/s

  • Afif Haider
  • Claire Odsinada

ADB Organizer/s

  • Finance Sector Office
  • East Asia Department
  • Southeast Asia Department
  • Pacific Department

Partner Organization/s

Topics

  • ADB Administration and Governance
  • Finance