In a world where billions of financial transactions are executed, has risen the need for effective but efficient AML monitoring that meets regulatory requirements. Due to the constantly growing and changing requirements (FATCA, Transliteration, New Sanctions, Scanning in local languages etc.), it is important for financial institutions to optimize utilization of available False Positive Reduction mechanisms, and regularly tune their AML systems. With growing regulatory fines and penalties, it becomes mandatory to reach the point of appropriate rate of False Positives, in a way that preserves alignment with Compliance Departments’ Risk Appetite.
eastnets.com/Solutions/AML/Watch_List_Filtering.aspx

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