1st September 2019

Transaction Monitoring: Build Or Buy

The First Question on Transaction Monitoring

Build or Buy?

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There’s always a temptation to build your own systems, but is it worth the risk to your business?

Key Learnings:

  • Factors to consider before you build
  • Balancing regulatory requirements and operational cost
  • FATF recommendations on Transaction Monitoring
  • The challenges of building without a blueprint

If you have any questions on your AML Transaction Monitoring requirements or would like to speak to a technology specialist,
get in touch with one of our staff today.