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A practical guide to improve the effectiveness of watch list screening - SAS Voices

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A practical guide to improve the effectiveness of watch list screening

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SAS Voices

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Watch list screening has been one of the rules with highest false-positive rate.

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A practical guide to improve the effectiveness of watch list screening - SAS Voices

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Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

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