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Best Practices in Transaction Monitoring Scenario Threshold Tuning and Model Verification

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Improved analytics techniques could be the key to saving your business from fraud.

For example, a bank can lower the cost of anti-money laundering (AML) compliance programs through analytics.

In this white paper, discover the analytic techniques responsible for reducing the costs of compliance within AML banking programs, including:

  • Automating rote tasks such as closing alerts without investigative review
  • Prioritizing alert reviews
  • Fast-tracking alerts for regulatory filings
  • And more

Explore this white paper to uncover how a process of periodic model verification, threshold tuning, and validation, can optimize compliance standards.

Vendor:
SAS
Posted:
18 Mar 2019
Published:
31 Dec 2017
Format:
PDF
Length:
18 Page(s)
Type:
White Paper
Language:
English

This resource is no longer available.