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Enhancing Financial Integrity: The Significance of a Risk-Based Approach to Transaction Monitoring
In today’s convoluted financial landscape, ensuring compliance with regulations and identifying illicit activities like money laundering and fraud proactively has become a top priority for organisations worldwide. A risk-based approach to transaction monitoring emerges as a powerful solution, strategically addressing the evolving challenges that financial entities face. The False Positive Overwhelm Imagine a bank struggling […]
