Ireland and the EU 4th &5th Anti-Money Laundering Directives
In this paper we explore the key changes brought by the EU 4th Anti-Money Laundering (AML) Directive and the proposed changes in the EU 5th AML Directive as well as how these will impact the Financial Institutions (FIs) operating in Ireland.
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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.
Successful Transaction
Monitoring:
Overcoming Challenges
Through Collaboration
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.
