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