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Human tailored Company
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Management Firm

Human tailored Company
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Get in touch with us ! - Management Firm
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We'll present you the technology to stop money laundering and terrorist financing

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Domain Experts
Luisa Nadege Cafi - Pideeco Network Partner
Luisa Nadege Cafi
Junior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
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AML Transaction Monitoring & Detection Scenarios
Oscar Canario da Cunha

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detection scenarios is not...

Read more Author What else ?
AML Transaction Monitoring & Detection Scenarios - Pideeco Journal