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Access detailed descriptions and rule-based logic for each AML scenario, empowering you to effectively manage AML risks. -12 Standard Scenarios
Explore sample features for machine learning applications, enhancing your understanding of AML detection mechanisms. -25 Pages of Functional Specifications
Identify red flags and targeted regulatory risk factors to strengthen your AML compliance strategy. -100's of Redflags mapped
About the AML Scenarios Guide
What are the minimum standard AML scenarios a Financial Institution should implement? Unlock the power of AML scenarios with this comprehensive guide. Dive into detailed descriptions, rule-based logic, machine learning insights, and proactive risk identification strategies. Empower your TM Analytics or Modeling team with actionable knowledge to enhance your AML compliance efforts.
Meet the Creator
Hi, I'm Haibo Zhang, and I'm excited to share my expertise in AML scenarios with you. With years of experience in the financial industry, I've curated this guide to help banks to jump-start the AML TM implementation. Download the guide and start to implement, today! Please contact [email protected] if a corporate invoice is needed or if you want to discuss specific Statement of Work around scenario design and implementation. Former Global Head of Analytics for Financial Crime and Threat Mitigation at HSBC in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa), and SAS; Former Senior Scientist at NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine. I recently serves as: ● Advisor to the Global Head of Data & Analytics of FinCrime at a major international bank. ● A skilled person as the Monitor for a major US brokerage firm ● Advisor to ML/AI-based FinTech companies
Take Action Now
Don't miss out on this opportunity to access essential AML scenarios and improve your AML compliance strategy. Download and kick-off the scenario implementation today! Please contact [email protected] if a corporate invoice is needed or if you want to discuss specific Statement of Work around scenario design and implementation.
£5,000.00