Transaction Monitoring: The Next Frontier
This panel of industry thought leaders will explore the opportunities and challenges of “Interaction Monitoring”. Panelists will provide a fascinating description of “non-transactional” interactions that can be incorporated into a best-in-class monitoring program.
Questions like: “How can ATM balance inquiries, mobile account balance views from multiple devices, and phone bank calls, support and enrich your AML and CFT monitoring program?” Also, “Is it possible to use customer interaction data (geolocation and device ID) to provide linkages to seemingly unrelated transactions in order to detect financial crime?”
All excellent questions looking for answers during this robust panel discussion.