Fighting Financial Crimes Webinar Series 

Watchful Eye on Transactions

Problems, Causes, and Solutions on the Journey to Prevent Financial Crimes

In this webinar, we discovered the advantages and disadvantages of rule-based and behavior-based transaction monitoring systems and how companies can leverage machine learning and artificial intelligence to enhance their capabilities. We also discussed common challenges faced by financial institutions and provided tips on how to implement effective and efficient transaction monitoring systems without overloading customers.

 If you want to have more information about compliance with regulations against money laundering and terrorist financing, follow the developments in the sector, and manage these processes more successfully in your own business, fill out the form and watch the webinar recording now.