From Blind Spots to Clarity: How Transaction Monitoring Protects Asset Managers
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Asset managers trade on trust, but trust alone doesn’t create visibility. Capital moves through layered structures, intermediaries, and jurisdictions, and risk rarely appears at onboarding. It emerges later, through patterns of behavior that are easy to miss when know your customer (KYC) and transaction monitoring operate in isolation.
When combined with KYC, transaction monitoring connects who an investor is with how capital actually moves, turning isolated alerts into meaningful insight. Transactions are no longer assessed in a vacuum, but in context.
Effective transaction monitoring also acts as an early-warning system, closing blind spots by detecting risk as it develops and addressing issues before they escalate. It enables buy-side firms to move from static risk assumptions to dynamic, ongoing risk understanding - now an expectation of regulators, investors, and markets alike.
This webinar examines why transaction monitoring integrated with KYC is critical. You’ll see how a unified approach reduces operational friction, strengthens regulatory credibility, and protects investor trust through faster, more confident responses when issues arise.
What You’ll Take Away:
- Why firms are left with blind spots after onboarding and periodic KYC and how transaction monitoring closes the gap
- How to reduce false alerts by integrating KYC and transaction monitoring
- How integrated transaction monitoring and KYC reduce operational friction to improve the client/investor experience and trust
Who Should Attend?
Designed for compliance, risk, and operations leaders in asset management, this session emphasizes practical understanding over theory.
