A Top Down Understanding of Transaction Monitoring Software – Part One

As an AML (anti-money laundering) professional it is often hard to fully understand AML transaction monitoring software, including the terms, functionality, data dependencies, and limitations.  These challenges can make it difficult in creating and maintaining an effective AML governance program.  Often we see when AML governance programs are built upon their AML software, they have […]

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About Lorenzo Masi

An innovative, entrepreneurial, business leader specializing in Anti-Money Laundering (AML) Consulting and Software for the financial industry (Banking, Broker Dealers and Credit Unions). With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.Follow Lorenzo on LinkedIn: