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How to Monitor Transaction Governance for Anti-Money Laundering

Posted by Protiviti KnowledgeLeader on Tue, Mar 17, 2020 @ 11:00 AM

Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detection systems, the demand for additional operational oversight, increased regulatory scrutiny and the need for an adequate control framework to guarantee proper risk management.

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Topics: Enterprise Risk Management, Laws & Regulations, Fraud, Foreign Corrupt Practices Act, Compliance, Financial Services Industry

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