Tag: TransactionMonitoring

Monitoring credit card transactions with Power BI

Siorik Consultancy : We are Risk Simplifiers

Monitoring credit card transactions with Power BI

Siorik Consultancy : We are Risk Simplifiers • Available on Youtube • Published 6 months ago

A complete guide to transaction monitoring with Power BI

Siorik Consultancy : We are Risk Simplifiers

A complete guide to transaction monitoring with Power BI

Siorik Consultancy : We are Risk Simplifiers • Available on Youtube • Published 6 months ago

Interview questions and answers on “Understanding transaction monitoring for beginners” #interview

AML Transformations

Interview questions and answers on “Understanding transaction monitoring for beginners” #interview

AML Transformations • Available on Youtube • Published 8 months ago

What does a compliance officer in investment banking ACTUALLY do?

What does a compliance officer in investment banking ACTUALLY do?

Afzal Hussein • Available on Youtube • Published 1 year ago

Insights into applying machine learning to monitor AML transactions

Insights into applying machine learning to monitor AML transactions

Fintelekt • Available on Youtube • Published 1 year ago