CASS Post-Graduate Certificate in AML
The Cass Post Graduate Certificate in Anti-Money Laundering and Financial Crime Prevention is aimed at equipping delegates with analytical and diagnostic skills to deal with the complex investigative and remedial work arising in the Anti-Money Laundering (AML) world. Discover more about the course in this download.
Case Study: LYSIS & NAPIER Transaction Monitoring
Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.
In this paper, we take a closer look at the numbers relating to payments, transactions, and the world of compliance to help explain why some of the current transaction monitoring technologies and operational controls struggle to identify illicit activity. We then look at the role of technology and what future developments will bring to transaction monitoring.