i-law

Money Laundering Bulletin

Tuning up - transaction monitoring system currency

Finance was always a data business and as transaction flows increase in volume and complexity so monitoring, in real-time or batch, must needs keep pace. Keith Nuthalllooks at how the regulated sector is speeding to comply.

Finance was always a data business and as transaction flows increase in volume and complexity so monitoring, in real-time or batch, must needs keep pace. Keith Nuthalllooks at how the regulated sector is speeding to comply.

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