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AML Rule Tuning: Applying Statistical and Risk …

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aml rule tuning : Applying Statistical and Risk-Based Approach to Achieve Higher Alert Efficiency By: Umberto Lucchetti Junior, CAMS-FCI 2 Table of Contents 1. Executive Summary ........................................ ........................................ ..................... 3 2. Introduction ........................................ ........................................ .................................... 4 3. Applying a Risk-Based Approach to the P Transaction MonitoringScenerios.

AML Rule Tuning: Applying Statistical and Risk-Based Approach to Achieve Higher Alert Efficiency By: Umberto Lucchetti Junior, CAMS-FCI

  Rules, Risks, Statistical, Applying, Tuning, Aml rule tuning, Applying statistical and risk

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