29th October 2019

De-risk Transaction Monitoring

De-risk Transaction Monitoring: Learn How Your Industry Approaches Risk

Has your system been built to scale with your business growth?
How can you effectively monitor suspicious activity whilst minimizing low-value alerts?

Join ComplyAdvantage Technical Lead, Oscar Hazelaar as he discusses how to effectively tailor a Transaction Monitoring system to your risk appetite.

You will learn:

  • How to balance regulatory compliance with operational cost
  • Consequences of ineffective Transaction Monitoring
  • A risk-based approach to rule configuration and your role in it
  • How to set up a scalable system for monitoring transactions

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2021 IVXS UK Limited (trading as ComplyAdvantage).