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AML Conversations
The Solutions Series: Tuning and Optimization Part 2
Apr 24, 2024
Advisory experts Joshua and Jonathan discuss tuning and optimization in AML systems, focusing on transaction monitoring thresholds, performance metrics, SAR triggered by multiple rules, and balancing data-driven methods. They emphasize the importance of high-quality data, key performance indicators, and the technical process of tuning for effective AML compliance programs.
30:26
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Quick takeaways
- Transaction monitoring thresholds must be finely tuned to detect criminal behavior accurately.
- Utilizing percentile analysis helps in refining rule thresholds and enhancing system effectiveness.
Deep dives
Importance of Above the Line (ATL) and Below the Line (BTL) Testing in Tuning and Optimization
Above the line (ATL) and below the line (BTL) testing are essential in tuning and optimization processes. ATL testing focuses on productivity metrics and detecting anomalies by examining output results. For instance, identifying scenarios with a low alerts-to-SARs ratio indicates threshold adjustments. Conversely, BTL testing emphasizes data quality and setting baseline thresholds. It involves exploring transaction values through percentile analysis to determine rule adjustments for optimal system performance.
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