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How To Set Efficient AML Transaction Monitoring Rules

The do's and the don'ts of setting transaction monitoring rules.

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Setting the right business rules and thresholds for anti-money laundering (AML) transaction monitoring is a delicate balance. They must be detailed enough to capture all potentially suspicious activity without being so broad that they generate too many ‘false positives’.

Chasing false leads costs businesses multi-billions a year – some estimate it equates to more than 40% of companies’ total AML compliance outlay. But how do you achieve equilibrium?

This ebook will cover:

  • How to create better rules
  • How to avoid common pitfalls
  • AML compliance rule examples
  • AI and machine learning solutions