AML Conversations The Solutions Series: Tuning and Optimization
6 snips
Apr 3, 2024 
Experts Josh and Jon discuss tuning and optimization in financial institutions, covering regulatory requirements, benefits, and transaction monitoring perspectives. They explore event-triggered tuning, challenges, customer segmentation, and alignment of monitoring scenarios for effective alert generation.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 4min
Regulatory Guidelines and Event-Triggered Tuning Discussions
04:18 • 2min
Exploring the Challenges and Benefits of Tuning and Optimization in Financial Institutions
05:52 • 3min
Enhancing Monitoring Scenarios Through Coverage Assessment and Detection of Duplication
08:23 • 4min
Importance of Customer Segmentation in AML Tuning and Optimization
11:58 • 6min