Transaction Monitoring: Understand Transactions

Transaction Monitoring: Understand Transactions

In this expert-led webinar, we break down how transactions work within Transaction Monitoring, walk through examples, and explain exactly what compliance teams should do when transactions are placed on hold.

What We Cover

• An overview of transaction types and how they differ
• Understanding transaction statuses and what they mean for compliance
• A step-by-step walkthrough of reviewing a single transaction, including all transaction fields
• How to handle transactions placed on hold 
• How to manage cases where additional information is required from the user

This webinar is part of a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.