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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON05 - The Numbers Game: Developing Quantitative Metrics to Elevate Risk Assessment Accuracy

Sep 25, 2017 11:30am ‐ Sep 25, 2017 12:45pm


• Developing and assigning numeric values to AML risks to attain quantifiable client assessment outcomes
• Testing data-driven assessment models to ensure systemic integrity and accurate risk analysis
• Tailoring quantitative AML risk models for unique business lines to optimize relevance and usage throughout enterprise


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