The Solutions Series: Tuning and Optimization Part 2
AML Conversations
00:00
Navigating Challenges in SAR Triggered by Multiple Rules
This chapter delves into the complexities institutions face in pinpointing the exact rule behind Suspicious Activity Reports triggered by multiple rules, offering solutions like treating all alerts as productive. It also emphasizes the importance of tracking, reviewing, and preserving data for tuning exercises and reducing redundancy.
Transcript
Play full episode
