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Anti-money laundering – Microsoft Azure helping banks reduce false positives

terça-feira, 4 de setembro de 2018

One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring Systems (TMS). These systems are designed to identify suspicious transactions that may involve illicit proceeds or legitimate proceeds used for illegal purposes.

Principal Program Manager, Banking and Capital Markets