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Innovation Update

Who owns transaction and controls monitoring?

By Vincent M. Walden, CFE, CPA
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Written by: Vincent M. Walden, CFE, CPA
Date: January 1, 2025
Read Time: 5 mins
Data Analytics Fraud Risk Management Banking and Financial Services

Who monitors and oversees high-risk transactions in your organization? If it isn’t you — an anti-fraud professional — you should heavily ponder this question. In this article, I explore who owns transaction and controls monitoring for vendors, customers and employees. The variety of answers may surprise you.

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