A Guide to Anti-Money Laundering for Crypto Firms

Transaction Monitoring: Build Or Buy

The First Question on Transaction Monitoring

Build or Buy?

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

Download the GuideTransaction Monitoring Build or Buy

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.

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.

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