Wales’ largest building society partners with ThirdEye to fight financial crime.
In this session, you’ll discover:
- Rule Effectiveness Analysis: Learn how to evaluate your rules using alerts data and closure codes to identify opportunities for improvement
- False Positive Reduction Strategies: Discover practical techniques to minimise unnecessary alerts while maintaining effective financial crime detection
- Structured Review Process: Master a systematic approach to continually review and refine your transaction monitoring rules
- Evidence-Based Tuning: Learn how to document your decision-making process and justify rule changes to meet regulatory expectations
