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• Examining potential systemic causes of excessive false positive generation such as inadequate legacy systems or miscalibrated risk models to develop data-driven response plans
• Supplementing rules-based monitoring with artificial intelligence, machine learning and predictive modeling to enhance oversight accuracy and efficiency and reduce false positives
• Auditing results of false positive mitigation efforts to identify and rectify potential unfavorable outcomes such as algorithmic deficiencies that produce unjustified false negatives
Moderator(s):
Kyle
T. Daddio,
CAMS,
Chief AML Officer,
Interactive Brokers