The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity
Captivated Audience: A Financial Crime Podcast - A podcast by 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
