Webinars / How to build effective rules
Past webinar
How to build effective rules
A practical walkthrough of building effective AML detection rules in Cheqqa - from typology selection to tuning thresholds and cutting false positives.
Thursday, 18 June 2026
Date
3:00 PM BST
Time
Cheqqa Team
Hosted by
Webinar breakdown
- Choosing the right typologies and datasets for a new rule
- Setting thresholds that catch genuine risk without excess noise
- Testing and tuning rules before they go live
This session has taken place
Thursday, 18 June 2026 · Cheqqa Team
Recording coming soon.
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