Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive webinar, we'll explore how organisations can leverage data-driven transaction monitoring to its full potential by:
- Examining the role of data in unlocking the power of effective transaction monitoring.
- Uncovering the fundamental role of data in building a comprehensive and robust transaction monitoring system.
- Learning how to reduce systemic inefficiencies - in UAT and live environments - through the effective use of data.
- Understanding the stages of a Transaction Monitoring Audit and ensuring compliance.
- Tackling data governance and privacy challenges by implementing best practices.
- Discovering how knowing your data can enable a switch from a rule-based approach to a risk-based approach in transaction monitoring.
- Gaining practical insights and strategies for better decision-making with your transaction monitoring data.
- And much more!
