Future of Transaction Monitoring: Chasing the Holy Grail
The current and future state of suspicious activity monitoring and reporting is being transformed by technology and the use of data, analytics and robotics. In the latest episode of Protiviti’s Risk Transformation podcast series, Mark Highton, Managing Director leading Protiviti’s Financial Crimes Consulting practice, interviews Vishal Ranjane, Head of Global AML Strategies, Solutions and Transformation […]
