What data to prepare for your inspection?

Detailed information pack with the list of metrics and the information that may be requested

Is your company prepared for a regulatory inspection? A quick guide from regulatory insiders on what data to prepare for an inspection, focusing primarily on transaction monitoring.

A well-organized dataset not only helps compliance staff identify patterns, trends, and potential risk areas within the institution, but also streamlines efforts during the on-site inspection. This makes the process more efficient and less resource-intensive, ultimately easing the burden on the compliance staff of the institution being inspected.

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