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?
- 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.
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