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Panel Discussion: Aligning Transaction Monitoring (TM) Systems and Adverse Screening for More Effective Case Management
05 Sep 2024
- How can banks look to combining different data feeds for more effective case management in financial crime detection?
- How can AI and advanced analytics improve the detection capabilities of integrated systems by analysing both structured and unstructured data?
- What strategies can banks employ to continuously improve and adapt their integrated systems to address emerging financial crime risks effectively, such as updated scenario-based monitoring rules and refining algorithms?
- How can banks overcome the challenge of data silos and ensure seamless integration of information between TM systems and media screening tools to enhance the effectiveness of their financial crime efforts?
Chairperson
