Learn how to review, assess, and act on transactions with confidence
In this expert-led webinar, we’ll break down how transactions work within Transaction Monitoring, walk through examples, and explain exactly what compliance teams should do when transactions are placed on hold.
What We’ll Cover
- An overview of transaction types and how they differ
- Understanding transaction statuses and what they mean for compliance
- A step-by-step walkthrough of reviewing a single transaction, including all transaction fields
- How to handle transactions placed on hold
- How to manage cases where additional information is required from the user
Who This Webinar Is For
- Compliance and risk teams reviewing transactions daily
- Operations teams handling transaction holds and escalations
- Teams onboarding to Transaction Monitoring or refining their review workflows
Share this webinar link with your colleagues and help your team stay ahead!
Why Attend
- Understand what actions to take for different hold scenarios
- Reduce review time and decision uncertainty
- Ask questions live during the Q&A
About the Series
This webinar is the first in a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.
