Transaction Monitoring (TM) Trends

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Transaction Monitoring (TM) Trends


02 Jun 2022 @ 10:00 am (+8 GMT) | Venue: Zoom
Transaction Monitoring (TM) Trends

As disruptions affect how illicit funds are moved, there is a need to keep abreast with the shifting trends in transaction monitoring (TM) in light of regulatory expectations which have remained constant and unchanging. Join us to understand TM-related events and trends which have emerged in recent years; understand new initiatives for effective conducting of TM; and explore typical challenges and issues of conducting TM.