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False Positive vs True Match – Sanctions Explained Simply
In sanctions screening, not every alert is real.
A False Positive means the name matches but the person is not sanctioned.
A True Match means the customer is actually on a sanctions list.
Banks review multiple data points to confirm the result.
Follow @AMLwithMAZ for simple daily AML explainers.
#AML #Sanctions #Compliance #OFAC #FinancialCrime #Banking #AMLwithMaz
Видео False Positive vs True Match – Sanctions Explained Simply канала AMLWITHMAZ
A False Positive means the name matches but the person is not sanctioned.
A True Match means the customer is actually on a sanctions list.
Banks review multiple data points to confirm the result.
Follow @AMLwithMAZ for simple daily AML explainers.
#AML #Sanctions #Compliance #OFAC #FinancialCrime #Banking #AMLwithMaz
Видео False Positive vs True Match – Sanctions Explained Simply канала AMLWITHMAZ
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21 декабря 2025 г. 18:47:24
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