Insights
Perspectives from supervisory practice.
Analysis on sanctions screening, AML transaction monitoring and financial crime compliance – written by the partners of Compliance Networks.
Sanctions screening: Where the FMA is now focusing in its audits
Alert volumes and completed case reviews show how much work a sanctions screening system generates – not how reliably it identifies sanctioned persons and entities. Why this distinction now matters in Austria.
Stephan Klinger · Partner
Machine learning in AML transaction monitoring: Beyond fewer alerts
Fewer alerts do not necessarily mean better detection. Learn how to assess training data, test monitoring performance and evaluate a first machine learning use case.
Stephan Klinger · PartnerStay informed
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