29th October 2019

De-risk Transaction Monitoring

Webinar: 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

Learn more about our Transaction Monitoring Solutions here

Speak To The Team