How to set efficient transaction monitoring rules

Setting the right business rules and thresholds for anti-money laundering (AML) transaction monitoring is a delicate balance. They must be detailed enough to capture all potentially suspicious activity without being so broad that they generate too many ‘false positives’.

Chasing false leads costs businesses multi-billions a year – some estimate it equates to more than 40% of companies’ total AML compliance outlay. But how do you achieve equilibrium?

This ebook will cover: