Webinar: A Signals-based Approach to Transaction Monitoring

AML transaction monitoring is a complex discipline, dependent on the processing and filtering of masses of data, which themselves are constantly evolving and increasing in step with regulators’ demands and the methodology of bad actors.

In this webinar (16 Feb 2023), David Griffiths, Director, Regulatory Affairs, APAC at Eventus, discusses the common challenges associated with off-the-shelf-transaction monitoring systems; how a “signals-based approach” to transaction monitoring can enable alert customisation, reduce workloads, and increase efficiencies; and how the approach is being applied in real world scenarios, including to detect money laundering risk in capital markets.

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