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Advanced Analytics | Fraud & Security Intelligence
Colin Bristow 1
The top 5 measures for Anti-Money Laundering (AML) Transaction Monitoring Systems (TMS):

Being active, and active monitoring are such different things. Monitoring transactions for anti-money laundering purposes has been a mainstay of financial services organisations for a long time. Typically implemented through a TMS, identification of cases is automated for further investigation. The investigation process has significant operational implications – from a risk and

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