Tag: Transaction monitoring

  • Exploring the World of Transaction Monitoring Rules: A Creative Review

    Exploring the World of Transaction Monitoring Rules: A Creative Review

    As we delved into the intricate world of transaction monitoring rules with “Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies”, we were pleasantly surprised by the depth of insights provided by the authors. The book expertly navigates the complex landscape of implementing anti-money laundering systems, offering practical tips and strategies for identifying anomalies. The real-world…

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