Roundtable: Transitioning to Real-Time Transaction Monitoring
Roundtable FI
2025-10-21 | 02:15 PM - 02:55 PM (GMT+00:00) London
Information
· To what extent does moving towards real-time transaction monitoring provide better effectiveness for banks?
· How are banks defining ‘real-time’ transaction monitoring, and what level of speed and accuracy is realistically achievable given current systems and data capabilities?
· How are banks ensuring that the shift to real-time monitoring remains aligned to their financial crime risk appetite, preventing over-escalation or false positives while still capturing meaningful risk indicators?
· What technologies or data governance strategies are proving most effective in enabling near real-time detection and decision-making without overwhelming alert volumes?
· How are regulators responding to real-time monitoring, and how can banks demonstrate control effectiveness in this new environment whilst maintaining sound explainability?
Speakers
Georgina Banham
1LoD
Head of Financial Crime Production