Learn how to build effective Transaction Monitoring rules from day one
In the first session of our TM webinar series, we’ll walk through rule creation fundamentals, common pitfalls, and practical testing techniques, so you can deploy with confidence.
What We’ll Cover
- How to set up your first transaction monitoring rule
- The purpose of rule bundles and how to use them effectively
- A walkthrough of the most commonly used TM rules
- How to test rules before integration
- Risk scoring setup for Transaction Monitoring
Who This Webinar Is For
- Compliance and risk teams implementing Transaction Monitoring for the first time
- Product and Operations teams configuring monitoring rules
- Anyone looking to improve rule quality before going live
Why Attend
- Practical, real-world guidance
- See how rules work before they’re integrated
- Live Q&A with TM experts
Share this webinar link with your colleagues and help your team stay ahead!
About the Series
This webinar is the first in a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.
