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

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Recorded31 Mar 2020

Publisherfeeds.buzzsprout.com ↗

Handlerec:16697294

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

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