Watching your Assets: Transaction Monitoring

In today’s heavily regulated financial markets, where the frequency and volume of transactions is increasing on a monthly basis, where should a firm focus their transaction monitoring resources? What are the challenges that they face in automating their processes? How do they solve the problems of monitoring a single customer’s transaction across multiple jurisdictions?

This webcast will seek to answer these questions, and more, by providing both a state-of-the-industry perspective on transaction monitoring trends and developments, along with practical advice on the operational implications of integrating such a solution.

Join us for the complimentary webcast, Watching your Assets: Transaction Monitoring, on Thursday, May 1, 2008 at 16:00 GMT / 11:00am EDT to learn how Complinet can help you address your transaction monitoring requirements.