News Formal

eBook: Aligning your business around an agile AML transaction monitoring programme

  • 📰 ITWeb
  • ⏱ Reading Time:
  • 14 sec. here
  • 6 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 51%

Ebook 뉴스

Transaction Monitoring,AML Framework,Anti-Money-Laundering

Balance regulatory obligations with optimal results.

eBook: Aligning your business around an agile AML transaction monitoring programmeJohannesburg, 10 Dec 2024Achieving sustainable performance and profitable results relies on responsively managing risk across the customer and third-party relationship life cycle.Rapid market digitalisation driving escalating transaction volumes.Sophisticated, multi-national financial criminal networks.

A strong transaction monitoring programme also protects your organisation against the impacts of regulatory enforcements, expensive fines and significant reputational damage tied to missing suspicious transactions linked to money laundering and terrorist financing.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 45. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

대한민국 최근 뉴스, 대한민국 헤드 라인

Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.

Real-time AML: a new business imperative in an instant transaction eraAs over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.
출처: ITWeb - 🏆 45. / 51 더 많은 것을 읽으십시오 »