♦ Scope control of rules and scenarios.
♦ Control all types of transactions to be transferred to the AML software engine.
♦ Ensure that requirements are clear, traceable, and testable.
♦ Determination of the requirements suitable for the AML model and analysis of the effects on the business processes/products and workflows.
♦ Identify transaction monitoring requirements and support compliance units.
♦ Design functional requirements and identify potential gaps.
♦ Determining the correct testing strategy.
♦ Design and optimization of test models.
♦ Training the team.
♦ Reporting the deficiencies for correction.
♦ Compliance unit support in scenario effectiveness analysis, root cause analysis, false positive reduction.
♦ Evaluation of change requests within the AML model
