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True or False: How to ensure adequate oversight on false positives for effective SARs reporting

True or False: How to ensure adequate oversight on false positives for effective SARs reporting

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True or False: How to ensure adequate oversight on false positives for effective SARs reporting

08 May 2025
AML & KYC theatre
AML & KYC theatre

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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