Ebook

Effective Transaction Monitoring Tactics for the EU and UK

Preventing Fraud and Meeting Higher AML Standards for the EU and UK

Effective Transaction Monitoring Tactics for the EU and UK

Avoid fraud and costly fines with up-to-date transaction monitoring

Many of the world’s largest financial institutions are repeat offenders when it comes to anti-money laundering (AML) compliance failures. This is due to a number of factors, including transaction monitoring knowledge gaps, insufficient regulatory understanding, and advancing criminal methods.

This eBook will show you how to leverage the latest technology to keep your business in line with tightening AML and financial crime regulations across the EU and UK.

Here are the  key takeaways: 

  • Key EU & UK AML regulations
  • How to apply advanced TM rules
  • A look into the life of a Money Laundering Reporting Officer (MLRO)
  • How to thrive in a shifting AML landscape

Download this eBook to equip yourself with the strategies that matter most. Safeguard your operations, reputation, and bottom line with effective transaction monitoring. Happy learning!

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