Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
Accountability for expected behaviors can be reinforced in creative and even fun ways. In fact, the overall performance in your organization—in every conversation, in every meeting, in every project, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results