Review, assess, and act on transactions with confidence.
This workshop is focusing on transactions and how they work within Transaction Monitoring. We'll discuss varied examples and what compliance teams should do when transactions are placed on hold, whether due to amount thresholds, AML concerns, or missing user information.
You'll get confidence in:
- Transaction types and how they differ
- Transaction statuses and what they mean for compliance experts
- Reviewing transaction datapoints
- Mmanaging real-life scenarios, like transactions on hold or insufficient data
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About the Series
This webinar is the second of three in our Transaction Monitoring & Travel Rule series, designed to guide you from initial setup through optimization and scaling. In the final episode, we are diving into Travel Rule setup and compliance.
