Transaction monitoring has long been at the heart of financial crime compliance programs, but is still plagued by the same limitations and challenges that have haunted it from the start. High false positive rates, data issues and inefficiency – it seems we’re still reacting to the same issues for decades.
Why has transaction monitoring been such a consistent thorn in the side of AML and fraud programs, and where are there opportunities to improve?
Join your peers and subject matter experts at this invitation-only executive roundtable to take a hard look at how transaction monitoring is falling short, the key tech trends and regulatory pressures that are shaping the future of monitoring programs, and what elements and programmatic considerations are needed to drive better results.
You’ll hear from other senior compliance leaders on their own challenges and approaches to TM, get insights to benchmark your program, and leave with the confidence to shape a brighter future for transaction monitoring.
In this roundtable, we will discuss:
- Where have we gone wrong with transaction monitoring?
- What factors are changing in the transaction monitoring landscape?
- What is the future of transaction monitoring?
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