top of page

Profile

Join date: Nov 22, 2022

About

0 likes received

0 comments received

0 best answers

Posts (1)

Nov 22, 2022 ∙ 2 min

The challenges of AML: Why risk-ranking AML alerts are crucial

The biggest challenge in AML is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in...

Filip Verbeke

Writer

Founder & Head of FCRR

bottom of page