AML Transaction Monitoring Tuning Webinar

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Poorly defined thresholds have a number of key impacts on a bank’s operations and compliance departments. Often times, analysts spend considerable time investigating useless alerts which increases operational costs significantly and causes a delay in regulatory filings. Also, the absence of risk-focused thresholds may cause potential money laundering patterns to go un-detected which poses higher monitoring risk to the bank.

Learn how financial institutions can leverage advanced analytics techniques to improve the productivity of the rules by setting up appropriate thresholds. Our speaker will also discuss how to leverage automation techniques for alert investigation in order to reduce the effort spent on false positives, thereby giving more time for the investigations to focus on 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