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TUE19 - On High Alert(s): Managing SAR Volume and Risk with Scoring Alerts and SAR Triage

‐ Sep 26, 2017 2:15pm

• Detailing methods to score alerts based on descriptive analytics such as customer profile and predictive analytics including transaction monitoring histories

• Assigning risk scores to alerts to produce informed decisions on escalation and SAR filing

• Creating investigative and technological systems to conduct risk-based SAR triage and enhance AML efficiencies



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