A Top Down Understanding of Transaction Monitoring Software – Part Two

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 […]

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