Transaction monitoring—the use of contemporaneous compliance analytics to proactively and reactively identify suspicious business arrangements and payments—is the most important development in anti-corruption programs since third-party due diligence. However, transaction monitoring can also inadvertently increase legal risk.

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StoneTurn’s Jonny Frank and Rex Homme outline how to build an effective corruption transaction monitoring program, and the risk that can arise from having a transaction monitoring program in place.

Read the full article on the FCPA Blog.

About the Authors

Jonny Frank

Jonny Frank

Jonny Frank, a Partner with StoneTurn, brings nearly 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 from […]

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Rex Homme

Rex Homme

Rex Homme, a Partner with StoneTurn, has more than 25 years of experience. He provides clients with financial consulting and accounting advice on forensic accounting investigations, complex business litigation matters […]

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