Archive for tag: Anti-Money Laundering

Regulatory Screening: False Positives and Their Customer Experience Impact

May 5, 2014

By Jonathan Camhi False positives in AML and sanctions screening cause headaches for bank customers, and banks can take simple steps to fix it. Often when banks talk about the impact of false positives in their AML and sanctions screening programs, they talk about the bottom line. That bottom line is this: banks lose money […]

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