How to Reduce Your False Positives by Over 50%: A Revolution in Transaction Filtering

Sponsored by

BAE
  • When: March 5, 2019
  • Time: 2:00 – 3:00 PM ET
  • Level: All

Too many legitimate transactions screened against watch lists are often flagged as false positives, which can increase human and technology costs for Financial Institutions (FIs). Given the increasing regulatory scrutiny on AML issues and the ever-more complex compliance challenges faced by FIs, it is even more important to significantly reduce false positives, increase investigator efficiency and improve cost savings. Join this webinar to hear how new Match Exclusion technology can help achieve these goals by excluding known false positives.

Learning Objectives

  • Address the complexity of sanctions and how a Watch List Management program can provide effective sanctions monitoring
  • Understand how Transaction Filtering can reduce transaction alerts by 40 – 60%
  • Discuss how data filtering technology works

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Fraud Detection
  • Global

Register for this Webinar

Register


Speakers

Andy Brown
  • Andy Brown

  • Senior Business Solutions Consultant
  • BAE Systems Applied Intelligence

pending


Robert Goldfinger
  • Robert Goldfinger

  • Global Expert, Financial Crimes Solutions
  • BAE Systems Applied Intelligence

pending