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Live webinar

Build vs buy:
The real cost of creating your own transaction monitoring system

FOP_calendar Tuesday, October 14th 2025
FOP_clock 3pm - 4pm BST / 10am - 11 am EST
FOP_location Online

It’s a key dilemma for any financial institution with growth ambitions – and a strategic decision with hidden implications. So how should businesses approach transaction monitoring for financial crime risk detection?

In this live webinar, our panel of industry experts will discuss a critical choice for compliance and executive leaders: whether to build or to buy a transaction monitoring system. 

Sign up to join the conversation, covering topics such as: 

  • The unique challenges of transaction monitoring: When implementing transaction monitoring, the consequences of failure are high, ROI can be hard to measure, and decision-makers must take a long-term view. Learn how best to understand the value and demands of successful transaction monitoring. 
  • The pitfalls of in-house builds: From hidden costs and unexpected drains on resources, to multi-year builds and audit trail challenges, find out why building your own transaction monitoring system can be such a high-risk endeavor. 
  • Clearing the path towards business growth: Understand how automated, customizable transaction monitoring systems from third-party vendors can limit your risk exposure and optimize your compliance setup for scalability. 

 

Register now

Speakers include:

Iain Armstrong 900x900
Iain Armstrong

FCC Strategy Executive Director,
ComplyAdvantage

B+W - Claude Baksh
Claude Baksh

Co-Founder & President,
Grace Compliance Services Inc.

Jessica Cath
Jessica Cath

Partner, Financial Crime,
Thistle Initiatives

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2025 IVXS UK Limited (trading as ComplyAdvantage).