Resources - Sentinels

What is AML Transaction Monitoring?

Written by Sentinels | Nov 5, 2020 8:30:00 AM

Anti-money laundering (AML) has made plenty of headlines in the last few years, particularly after a number of financial institutions were hit by hefty fines for failing to meet compliance obligations. Although achieving AML compliance can present challenges, there are digital solutions that can help - including transaction monitoring tools.