Risk & Identity · November 2026 · Global Why relevant, authorised customer context could support more informed financial crime decisions across separate workflows. A business can encounter the same customer at several stages of a relationship: initial screening, identity or…
Transaction Monitoring · November 2026 · Global Why AI risk scores need clear definitions, contributing factors and accountable decisions to become useful intelligence. Adding an AI score to a transaction monitoring screen can make a system appear more sophisticated. The…
Transaction Monitoring · November 2026 · Global Why monitoring rules and separate AI scores can work together without surrendering investigative control. Financial crime teams have spent years building monitoring rules around known risk scenarios, internal policies and the activity they…
Transaction Monitoring · November 2026 · Global How a near-threshold AI signal can help teams decide which unflagged transactions merit a closer look. Rules are useful because they create a consistent way to identify transactions that meet defined conditions. A…
Transaction Monitoring · October 2026 · South Africa Directive 10 is a registration rule, not a monitoring rule. Its value for risk leaders is that it forces a group to state where it operates, which is the list a monitoring…
Transaction Monitoring · October 2026 · South Africa The Bill is not law yet, but four of its proposals reach straight into monitoring: lifestyle audits of domestic PEPs, seven-year records, technology risk in the RMCP and group host-country risk. South…
Transaction Monitoring · October 2026 · Nigeria The Guidelines treat an alert as a starting point. Each one needs a documented path to an STR or a written reason it was not filed, inside two fixed clocks. NFIU STR Guidelines…
Transaction Monitoring · October 2026 · Nigeria The Baseline Standards turn transaction monitoring into one of nine linked functions with fixed deadlines, a customer-profile test and a duty to keep fraud tuning from weakening AML detection. CBN transaction monitoring requirements…
Transaction Monitoring · October 2026 · India Paragraphs 20, 41 and 55 make the customer risk category the thread through monitoring intensity, alert logic and review, so a stale category weakens every monitoring control that depends on it. RBI transaction…
Transaction Monitoring · October 2026 · India The window for low-risk customers is not one date. It is the later of one year after the due date and 30 June 2026, and monitoring must continue throughout. The RBI KYC updation…
Transaction Monitoring · October 2026 · Hong Kong The HKMA has set no deployment deadline for AI in transaction monitoring, but it expects Boards to show progress against their plans and to explain how models work, are validated and are…
Transaction Monitoring · October 2026 · Hong Kong The circular does more than tighten identity checks. By tying account limits to actual usage and ongoing behaviour, it makes onboarding and monitoring one control. The HKMA remote onboarding circular reads as…