Financial Crime Quantitative Analysis, Model Risk Validation and Tuning Your Transaction Monitoring System
In this era of “Big Data”, a sophisticated quantitative approach to financial crime prevention and detection is essential. Expert panelists will explain how best to ensure that your monitoring programs make optimal use of available data and information. Speakers will also provide advice on how best to comply with regulatory requirements and expectations to validate your risk models and ensure that your automated monitoring systems are capturing the appropriate data and providing actionable investigative alerts with a minimum of “false positives”.