Best practices on writing, maintaining, and optimising transaction monitoring rules, to continually evolve and make your AML program the best it can be. One of the best ways to remain compliant and fight financial crime in a cost effective way
Whether your AML programme is manual or automated, continually optimising rules is one of the best ways to remain compliant, especially in this ever-changing environment. It’s also one area in which many reporting entities struggle.
This webinar is relevant to anyone interested in rules optimisation as part of your AML automation programme. Examples and case studies will be taken from customers across the Building Society and Banking industry
Head of Financial Crime
Skipton Building Society
Business Support Consultant