Actionable transaction monitoring tactics for businesses facing emerging anti-fraud and AML regulations
In April 2023, Indonesia announced a major investigation into Rp 352.6 trillion (or US$23.3 billion) in suspicious transactions within the Finance Ministry over the past 14 years. This case underscores Indonesia’s high risk of money laundering, driven by extensive cash usage in everyday transactions, a burgeoning online gambling market, and significant remittance inflows.
Learn how advanced transaction monitoring tactics and systems can support businesses in Indonesia in the fight against fraud and money laundering
- Key AML regulations in Indonesia and how to comply
- Challenges for banks and financial institutions unique to Indonesia
- Essential transaction monitoring best practices
- Choosing the right transaction monitoring solution
- Case studies showing how other businesses use transaction monitoring to succeed
Download this e-book to safeguard your operations, reputation and bottom line with effective transaction monitoring for Indonesia.
