Automating screening hit resolutions and building scalable review workflows
Manual AML screening hits remain a major operational bottleneck. Building on fundamental setup concepts, this masterclass shows how to automate hit resolutions, optimize detection logic, and scale compliance workflows without increasing regulatory risk.
Our Topics:
- Review Execution & Accuracy: Core screening fundamentals and decision-making logic.
- Analytics & False Positives: Using AML data trends to refine logic and cut false hits.
- Workflow Routing: Structuring rules to escalate complex activity directly to manual review teams.
- Automated Resolution: Implementing rules-based logic to resolve standard screening hits automatically.
- Volume Management: Absorbing screening spikes efficiently without adding headcount.
- Auditability: Maintaining strict regulatory accuracy and audit-readiness across automated processes.
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About the Series
This webinar is part of our Intermediate series, designed to deepen your Sumsub knowledge, enable you to build advanced workflows and share expert tactics for optimized compliance.
