Anti-money laundering (AML) extends beyond Transaction Monitoring alone.
- Posted by Tom Wijmans
- On 14 July 2020
Financial institutions perform transaction monitoring as an important preventive tool against anti-money laundering practices. A number of major banks in the Netherlands have even established a new organisation to jointly monitor their transactions. This is definitely a welcome decision; this will enable suspicious transactions that take place at multiple banks to be reviewed in their […]Read More