Overview

Increased cost of compliance and regulatory pressures have caused organizations to focus on streamlining transaction monitoring processes. Many questions remain unanswered. Should you run rules-based systems in parallel with AI systems? Is the use of AI the norm or an experiment? Are traditional rules-based systems dead? What does “great” look like? Is there an optimal alert / SAR conversion ratio to aim for? What is the definition of an effective and efficient TM ecosystem? What is optimal for your environment? These are some of the questions a panel of experts aims to answer in this webinar on taking your transaction monitoring from “good” to “great.”