Thought Leadership

Thought Leadership

Transaction Monitoring: The Next “Must-Have” Anti-Corruption Tool

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.

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.