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5 key challenges when tuning AML transaction monitoring software
Having a correctly tuned AML solution is essential for any organization dealing with high volumes of financial transactions. With compliance risks being higher nowadays, regulators are constantly inspecting AML transaction monitoring systems to ensure adherence to international regulations. One of the main issues faced is the high number of false positives which can be caused […]
Top 5 measures for AML transaction monitoring systems
Active or real time monitoring of financial transactions should be the order of the day for institutions and businesses handling high volumes of deposits and withdrawals. This capability is essential in mitigating risks, thereby improving the monitoring and detection process. By effectively and actively monitoring transactions, organizations are in a better position to meet their […]
