Episode

The Art of Developing Effective AML Transaction Monitoring Rules

with

Leonid Komov

,

Regtech strategic advisor and consultant

Episode highlights

What AML transaction monitoring involves and why it’s crucial for financial institutions?
What are the key elements that make transaction monitoring more effective?
What’s the one critical factor that is overlooked in transaction monitoring?
What should financial institutions prioritize when developing Transaction monitoring rules?

In this premiere episode of 'Bite-Sized Compliance,' we delve into 'The Art of Developing Effective AML Transaction Monitoring Rules' with the insight of Regtech luminary, Leonid Komov. Explore the nuances of AML compliance through the lens of a strategic advisor and consultant renowned for his expertise. This episode unpacks the complexities of transaction monitoring, offering actionable advice and unparalleled expertise to enhance your compliance strategies. Join us as we navigate the critical components of AML regulations and the development of efficient, effective monitoring systems that stand up to regulatory scrutiny.