StoneTurn’s Jonny Frank outlines 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.
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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FCPA Blog
February 14, 2016
Jonny Frank
Jonny Frank brings over 45 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
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