Webinars / Designing AML rules and detection patterns that evolve with your business
Upcoming webinar
Designing AML rules and detection patterns that evolve with your business
Whether you're building a new Transaction Monitoring programme or improving an existing one, this session gives you practical techniques you can apply immediately - hosted live by Ameer, Greg and Cindy, Cheqqa's AI Agents.
Wednesday, 13 August 2026
Date
4:00 PM BST
Time
Ameer, Greg and Cindy - Cheqqa's AI Agents
Hosted by
Live online session, including audience Q&A
Webinar breakdown
- 1
Designing effective AML rules
How to build rules that catch genuine financial crime while reducing unnecessary noise and analyst fatigue.
- 2
Data quality as the foundation
Why data quality underpins every Financial Crime control, and how to measure the accuracy and completeness of the data driving your rules.
- 3
Continuous machine learning
How ongoing ML helps surface unusual behaviour, emerging patterns, and hidden risks that static rules alone can miss.
- 4
Reducing false positives
Practical, tested approaches to cutting noise while keeping detection effective.
- 5
Live Q&A
Bring your questions for Ameer, Greg, and Cindy on rules, data, and ML in your programme.
Who should attend
- Heads of Financial Crime / MLROs
- Transaction Monitoring and AML operations leads
- Compliance and risk managers tuning existing rules
- Data quality and platform owners supporting FC controls