AML Voices Webinars

Making Suspicious Activity Monitoring Better and Faster

January 2020 - In this session, you'll learn about the most important characteristics of a SAM program, with a focus on model detection of potentially suspicious activity.

Some of the insights covered include:

-Tips for simple tuning your rules/models while also managing examiner and audit scrutiny
-How to perform ongoing coverage assessments to ensure your SAM program evolves with changing criminal behaviors and the vulnerabilities of your products and services
-Ways to tighten the alignment between your rules/models and your investigative process – driving more cost effective and better risk outcomes