AML Transaction Monitoring Tuning

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Learn how Financial Institutions can leverage advanced analytics techniques to improve the productivity of the rules by setting up appropriate thresholds and how to leverage automation techniques for alert investigation in order to reduce the effort spent on false positives and giving more time for the investigations to focus on the true suspicious activities.

Topics covered:

  • Regulatory Implications
  • Managing AML Risks and Emerging Typologies
  • Developing Targeted Detection Scenarios
  • Customer Segmentation/Population Groups
  • Understanding Normal and Outliers
  • Operational Improvement through automation

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