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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET3 - Validating Automated Transaction Monitoring Models: New Methods and Tools

Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm


  • Detailing best practices for validating automated transaction monitoring models to ensure accurate outcomes
  • Using statistical modeling to quantify false negative rates of automated transaction monitoring systems
  • Reviewing guidance to meet heightened regulatory expectations for automated transaction monitoring risks


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