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.