The Science Behind False Positive Tuning

How do you know if the thresholds are set correctly in your OFAC (Office of Foreign Assets Control) Sanctions Filtering or BSA (Bank Secrecy Act) Transaction Monitoring system?  That is certainly an important question, and a mystery in the world of anti-money laundering (AML). Commonly in the financial industry, and for the purposes of this […]

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About Lorenzo Masi

An innovative, entrepreneurial, business leader specializing in Anti-Money Laundering (AML) Consulting and Software for the financial industry (Banking, Broker Dealers and Credit Unions). With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.Follow Lorenzo on LinkedIn: