How to enhance your financial crime tuning strategies

Consistent adjustments and improvements to financial crime programs are essential to maintaining compliance and safeguarding against risks in a dynamic regulatory landscape.

In this webinar, financial crime specialists will explore practical approaches toward enhancing financial crime tuning and optimization strategies. Key topics include ongoing monitoring, using technology to achieve more efficient data analysis, and new trends that might affect tuning moving forward.

You should leave this session with the ability to:

• Define the foundational principles of financial crime tuning and optimization
• Describe how key performance risk indicators can be used to assess the effectiveness of financial crime models and enhance model tuning strategies
• Review the latest technologies and tools available for enhancing data analysis and improving the efficiency of financial crime tuning programs
• Evaluate emerging trends in financial crime and financial crime models and their implications on tuning and optimization approaches