Cost & benefit - AML performance measurement

So much anti-money laundering activity calls for big data analysis it is ironic, at the least, how little rigorous statistical study there appears to be of its impact, but if you can't, don't or won't measure a strategy's results, how can you know if it's working? Paul Cochranegoes in search of KPIs*.

So much anti-money laundering activity calls for big data analysis it is ironic, at the least, how little rigorous statistical study there appears to be of its impact, but if you can't, don't or won't measure a strategy's results, how can you know if it's working? Paul Cochranegoes in search of KPIs*.