In this premiere episode of 'Bite-Sized Compliance,' we delve into 'The Art of Developing Effective AML Transaction Monitoring Rules' with the insight of Regtech luminary, Leonid Komov. Explore the nuances of AML compliance through the lens of a strategic advisor and consultant renowned for his expertise. This episode unpacks the complexities of transaction monitoring, offering actionable advice and unparalleled expertise to enhance your compliance strategies. Join us as we navigate the critical components of AML regulations and the development of efficient, effective monitoring systems that stand up to regulatory scrutiny.
