Joan McGowan

Senior Industry Analyst, Risk Management Financial Services at Celent
On the record
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  • Banks are between a rock and a hard place when it comes to false positives. AML operations at financial institutions have become increasingly complex, with some large banks admitting to 99 per cent false positive alerts across their watchlist screening and AML systems. If institutions are to reduce the burden on their investigation teams they must rethink their approach and move from an operational to a strategic play and embrace new technologies.

    16 December 2020
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    16 December 2020
Employment
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  • Celent
    Senior Industry Analyst, Risk Management Financial Services