TM Implementation Best Practices


Having an effective transaction monitoring (TM) system in place is critical for financial institutions. When designed incorrectly, the system could lead to an excessive number of false positives resulting in operational efficiency, inadequate risk coverage and even regulatory fines.

Learn best practices for designing and implementing an effective transaction monitoring system based on the experience of over 200 TM implementation project.

Topics covered:

  • Ensuring data integrity through data acquisition
    • Data sourcing
    • DRD preparation
    • ETL development
    • Data load architecture
    • Advanced tooling for extracting unstructured country data
  • Regression testing
  • System Health Check Up

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