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.

Posted In:

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.

Meet the Author

About the Authors

Jonny Frank StoneTurn

Jonny Frank

Jonny Frank brings over 40 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 […]

Read Bio