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As a financial institution, you are required to establish appropriate processes and procedures to monitor the accounts, activities and transactions of your clients and other business associates. Transaction monitoring allows you to maintain an understanding of the nature, background and activities of your business relationships. This enables you to detect deviations in behavior and transaction patterns with respect to your business relationships and enables you to comply with your reporting obligation.
Charco & Dique can support you in setting up and implementing an adequate transaction monitoring process. The content of this support is strongly dependent on the way you want to carry out the monitoring, if and which system you use for this and the integrity of the data needed for this. We can support you with: