Transaction Monitoring - keys to effective monitoring Webinar

In this webinar, our transaction monitoring (TM) experts, Stuart Smith and Anna Sweeney delve into the nuances of designing an effective and proportionate transaction monitoring system. You will gain exclusive insights into the latest best practices to ensure your approach remains agile and responsive to evolving risks.

Watch this webinar now!

Transaction Monitoring - keys to effective monitoring Webinar

Our experts will guide you through the core aspects of transaction monitoring, including setting up detection scenarios, managing alerts, conducting investigations, and ensuring effective oversight to avoid regulatory fines.

 

Contents
tick-icon
What is alert and transaction monitoring?
tick-icon
Good practice techniques for designing your approach and rule sets.
tick-icon
Why data in transaction monitoring systems is so important.
tick-icon
What good transaction monitoring governance looks like.
Visit our website 
operational and security

About fscom

fscom is a leading consultancy providing governance, risk and compliance solutions to financial services institutions in the UK and Ireland.

We are a firm of deep domain experts who specialise in the asset management, banking, capital markets, digital assets and payments sectors.

Our senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts. We hold senior positions with leading compliance related industry associations and provide our clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services across the practice areas of financial crime, cyber security, and regulatory due diligence. 
© 2025 fscom