Captivated Audience

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

March 31, 2020 SJSML Season 1 Episode 5
Captivated Audience
The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity
Chapters
Captivated Audience
The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity
Mar 31, 2020 Season 1 Episode 5
SJSML

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

Show Notes

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