Spotlight: BSA/Transaction Monitoring Software – What Your Peers Are Using, Doing, and Paying

Follow Michelle on LinkedIn:

Spotlight: BSA/Transaction Monitoring Software – What Your Peers Are Using, Doing, and Paying

Every quarter we conduct a survey on important topics to anti-money laundering (AML) professionals. A recent survey covered the topic of the use of BSA/Transaction Monitoring software. Although having an automated transaction monitoring software is not required for financial institutions, having a technology—whether it be a manual process through spreadsheets, or something through an automated […]

To access this post, you must purchase Academic Premium Individual Membership.