How Automation of Transaction Monitoring Works in AML

In this video I discuss how automation of transaction monitoring works. During the video I focus on the typology of transaction monitoring solutions that are on the market including benefits and challenges that firms are facing, when moving from a manual to an automated process. If you are keen to learn more about transaction monitoring you landed on the right video.

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▬▬ CHAPTERS ▬▬
00:00 - Intro of transaction monitoring
01:57 - What is an AML TM solution
03:23 - Transaction Monitoring and Fraud Prevention
03:40 - How automation of transaction monitoring works
03:54 - What is Automation in AML Transaction Monitoring
06:58 - Benefits and Challenges of AML TM Solutions
09:37 - Conclusions

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▬▬ DISCLAIMER ▬▬
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
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