Post Event Transaction Monitoring Systems Still Have a Role in AML Compliance
We are entering an era where monitoring transactions in real time has become vital. However, post-event transaction monitoring systems still have a key role to play in AML Compliance. Given the increasing complexity of transactions today and the pressure to ensure compliance standards are being met, post-event monitoring is still crucial. This is, essentially, a tool for less critical situations (i.e., where payments may not raise an immediate suspicion), which involves regular reviews that may take place on a weekly...
View full press release