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  5. Changing the Rules: The Evolution of Transaction Monitoring. A Fireside Chat with Celent's Neil Katkov

Changing the Rules: The Evolution of Transaction Monitoring. A Fireside Chat with Celent's Neil Katkov

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18 April 2023
United States

What is Changing in the Transaction Monitoring Landscape?

On-Demand Webinar

AML teams struggle chasing false positives while facing mounting regulations and more complex criminal typologies. For AML teams to focus their energy on truly suspicious activity, what does the future of transaction monitoring need to look like?

In this fireside chat with Neil Katkov, Director of Risk at Celent, and NICE Actimize’s AML General Manager, Stephen Taylor, get expert insights on:

  • What gaps currently exist in suspicious activity monitoring?
  • What is changing in the AML landscape—Are rules dead?
  • How will transaction monitoring evolve in the next 5 years?

With these expert insights, learn how to strengthen your transaction monitoring programme.

Event details

Industry
Corporate Banking, Retail Banking
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America
Format
Webinar