The Solutions Series

As financial crime evolves, so do the challenges organizations face in combating it. 
In this thought-provoking episode, Vesna McCreery, Managing Director for EMEA & APAC, and Patrick Bowe, our newly appointed Head of Product, delve deep into the complexities of emerging financial crime and geopolitical risks, and the intricate interplay between data management and technology.  
Tune in to stay informed and learn how we can navigate through these challenges!

The Solutions Series: Emerging Financial Crime And Geopolitical Risks In The Age Of Data

What is Tuning and Optimization? 
Why should financial institutions do this exercise? 
Are there any benefits or regulatory prescriptions for it? 
Josh and Jon, our experts in this field, provide a comprehensive overview of tuning and optimization, delving into the details of why it's essential, how it's done, the benefits for financial institutions, and what it looks like from a transaction monitoring perspective. 
Tune in now!

The Solutions Series: Tuning and Optimization

If transaction monitoring thresholds are too sensitive or not sensitive enough, financial institutions run the risk of missing genuine criminal behavior. Likewise, without periodic tuning and optimization, systems may fail to detect emerging criminal methodologies or comply with the latest AML rules. In this episode, our advisory experts, Joshua and Jonathan, take a deep dive into the technical process of tuning and optimizing, sharing best practices and insights to ensure systems operate effectively and support a risk-based approach.

The Solutions Series: Tuning and Optimization Part 2

Josh and Jon return for our third and final segment on tuning and optimization. They discuss tuning and optimizing for sanctions and customer risk rating models, how this process can differ from transaction monitoring, and conclude with some valuable departing knowledge on the series as a whole.

The Solutions Series: Tuning and Optimization Part 3

Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product Solutions at AML RightSource join our host, Rachel Dettmer, to discuss the importance of adverse media in financial crime compliance. Previously considered a 'nice-to-have' in the compliance toolkit, they explore why adverse media has increasingly become a 'must-have' for dynamic risk management, how AI is part of the problem and solution, and how we are leveraging technology in our Status and Surveillance platforms to enhance risk detection capabilities with always-on monitoring.

The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.