Setting up AML transaction monitoring for your fintech can get complicated, so in this video I'll give you five important tips on how you as a compliance or risk manager can get started with your own transaction monitoring process!

Chapter:
0:41 Understanding customer risk factors
0:58 Create rules for each risk
1:10 Set up notifications
1:21 Notify compliance teams
1:34 Create a suspicious activity report

Want to improve your AML transaction monitoring rules? Download our free e-book here: https://www.sentinels.ai/resources/set-efficient-aml-monitoring-rules-ebook

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