Spotlight: BSA/Transaction Monitoring Software – What Your Peers Are Using, Doing, and Paying

Every quarter we conduct a survey on important topics to anti-money laundering (AML) professionals. A recent survey covered the topic of the use of BSA/Transaction Monitoring software. Although having an automated transaction monitoring software is not required for financial institutions, having a technology—whether it be a manual process through spreadsheets, or something through an automated […]

To access this post, you must purchase Academic Premium Individual Membership.
About Michelle Lombardo

Michelle is ARC Risk and Compliance’s Marketing and Sales Liaison. She works on bridging the communication gap between the two departments, as well as providing content for social posts, websites, brochures, press releases and emails. Michelle is a recent Rutgers University graduate with a degree in Communication and a focus in marketing and public relations.

Follow Michelle on LinkedIn: