Audit engagement
Transaction Monitoring Control Review
Hands-on assessment of alert logic, backlog hygiene, and investigation quality for payment and lending operations handling elevated volumes.
Request this audit
Alert queues grow faster than investigation capacity when rule sets chase every new product launch. This review samples closed and open cases, tests whether scenarios match your customer mix, and documents whether escalation paths actually reach money-laundering reporting officers with usable context.
You receive a written opinion on coverage blind spots, a prioritised rule-tuning list, and coaching notes for investigation write-ups. The engagement is typically two to three weeks and priced from NT$160,000 once case volumes and systems are confirmed.