How to Reduce AML False Positives and False Negatives
FICO
NOVEMBER 14, 2019
These issues seem to be universal across the banking industry, as an Ovum survey of those that work in AML at UK banks found: 83% say a major business concern is the risk of reputation damage from failures to tackle financial crime. Diagram courtesy of MK2 Consulting Solving the Problem Requires Analytic Accuracy.
40 
Let's personalize your content