Captivated Audience: A Financial Crime Podcast artwork

The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity

Captivated Audience: A Financial Crime Podcast

English - March 31, 2020 18:00 - 18 minutes - 13 MB
Business Education compliance aml cft financial crime kyc sanctions transaction monitoring cybercrime case studies Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop
Next Episode: AML Leaders in Action: Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX (Cyprus, Recorded 25 March 2020)

The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity.  Following the fine imposed on Swedbank in March 2020, hosts Sam & Marie examine the way transaction monitoring technology was calibrated, risk factors used by the tool, and what the Swedish FSA expects of financial institutions when it comes to using automated monitoring systems