Business Brief

Data Integrity (Model Validation)

By Tim White | July 25, 2019

It’s all about the data Over the last 15 to 20 years, automated transaction monitoring systems have progressed from the realm of the megabanks, to AML monitoring systems at all but the smallest institutions. They are a key resource for your institution’s AML/Anti-Fraud/Sanctions compliance program.  As these systems have progressed, improved and become more commonplace, one element has remained unchanged; the key to their effectiveness is the quality and the completeness of the data they…

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“For the first time in years there seems to be an appetite for AML reform, or at least partial change.” Here are the areas likely to see some real change.

About 5 hours ago from AML RightSource's Twitter via HubSpot