Search results with tag "Keeping an eye on suspicious activity"

Keeping an Eye on Suspicious Activity - ACAMS

Keeping an Eye on Suspicious Activity 5 6. Post-implementation support from the vendor An automated system’s concept includes algorithms, rules and parameters designed to measure “expected activity” or “normal activity” by focusing on the customer’s details and activities and comparing them to …

  Activity, Keeping, Suspicious, Keeping an eye on suspicious activity