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#ongoing monitoring

3 articles tagged "ongoing monitoring"

Ongoing monitoring is not optional: building a continuous compliance framework
Risk operations8 min

Ongoing monitoring is not optional: building a continuous compliance framework

Most firms treat ongoing monitoring as periodic re-screening. Regulators expect continuous, risk-based surveillance acro...

ongoing-monitoringcontinuous-compliancerisk

15 April 2025

Ongoing customer monitoring: AI vs. rules-based. What regulators actually want to see
Regulatory intelligence10 min

Ongoing customer monitoring: AI vs. rules-based. What regulators actually want to see

AMLA is live and regulators are scrutinising OCM effectiveness, not just existence. Most institutions still run static r...

ongoing-monitoringamlai

8 November 2024

AMLA 2024 and beyond: what fintechs need to know about new KYC and ongoing monitoring requirements
Regulatory intelligence7 min

AMLA 2024 and beyond: what fintechs need to know about new KYC and ongoing monitoring requirements

A mid-stage neobank got hit with a EUR 4.2 million fine for failing to update customer risk profiles. AMLA is here, and ...

amlakycongoing-monitoring

12 September 2024

22 hours per alert is too long. Cut it to 12 minutes.

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