David Choi of the Financial Services Office of Ernst & Young LLP will lead an interactive demonstration, using the TIBCO Spotfire analytics platform, to highlight key metrics and analytics that financial institutions can use to improve the effectiveness of their AML transaction monitoring systems and processes.
Specific areas of discussion will include analytics and metrics to monitor:
- Customer Segmentation
- Threshold Initialization
- Alert Risk Scoring
The presentation can take some time to buffer…
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