Master the AML setup and use data to refine compliance logic
Join our workshop and learn how to conduct expert reviews, analyze your data trends, and build a review workflow that keeps you protected.
The Agenda:
- A walkthrough of AML review functionality and decision-making.
- How to read AML analytics to optimize your setup and reduce false positives.
- Step-by-step workflow setup for routing suspicious activity to manual review teams.
- A deep dive into how Sumsub executes high-accuracy AML reviews.
