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

  • 📰 ITWeb
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  • 6 min. at publisher
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  • News: 23%
  • Publisher: 51%

Ebook News

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.

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