Wales’ largest building society partners with ThirdEye to fight financial crime.
In this session, you’ll discover:
- Alert Prioritisation Essentials: Learn how scoring works to prioritise high-risk alerts and efficiently manage alert volumes
- Streamlined Processing Workflow: Discover time-saving techniques for alert assignment and comprehensive audit trail creation
- Alert Investigation Techniques: Explore how to examine alerts across customer, account and transaction data
- Quality Assurance and Reporting: Learn best practices for alert closure, quality reviews and generating effective compliance reports
