Transaction Monitoring (TM) has become the litmus test for the maturity of a Private Bank’s financial crime framework. It is the primary mechanism for detecting suspicious activity and a key measure for regulators assessing AML (anti-money laundering) controls. For Private Banks, weaknesses in monitoring carry disproportionate costs: reputational damage, regulatory penalties, and loss of client trust. Many institutions remain constrained by outdated systems that excessively generate false p...| Asset & Wealth Management – Alpha FMC
Transaction Monitoring (TM) has become the litmus test for the maturity of a Private Bank’s financial crime framework. It is the primary mechanism for detecting suspicious activity and a key measure for regulators assessing AML (anti-money laundering) controls. For Private Banks, weaknesses in monitoring carry disproportionate costs: reputational damage, regulatory penalties, and loss of client trust. Many institutions remain constrained by outdated systems that excessively generate false p...| Alpha FMC
Change management allows your stakeholders smoothly transition to a new workflow. This is essential in RevOps where updating processes is vital.| Revenue Operations Alliance
We've recently established the Business Change through Common Technology community of interest and we're inviting you to join us.| governmenttechnology.blog.gov.uk