Importance of Customer Segmentation in AML Tuning and Optimization

What is Tuning and Optimization? Why should financial institutions do this exercise? Are there any benefits or regulatory prescriptions for it? Josh and Jon, our experts in this field, provide a comprehensive overview of tuning and optimization, delving into the details of why it's essential, how it's done, the benefits for financial institutions, and what it looks like from a transaction monitoring perspective. Tune in now!