SBP Fraud Operations
SBP فراڈ آپریشنز
10 lessons · 6 hours total
- 1
The fraud baseline: what SBP banks actually face
35 min
- 2
Why rules cannot keep up: machine learning for transaction monitoring
38 min
- 3
AML feature engineering: what data actually flags laundering
40 min
- 4
Model governance: meeting SBP model risk expectations
38 min
- 5
The false positive tax: alert fatigue and the math of analyst time
35 min
- 6
Graph detection: networks, mules, and beneficial-owner rings
40 min
- 7
Sanctions screening: UN, OFAC, fuzzy matching and Urdu transliteration
38 min
- 8
Explainability: SAR narratives that pass FMU scrutiny
38 min
- 9
Red team thinking: adversarial fraudsters probing your model
38 min
- 10
Capstone: end-to-end AML monitoring proposal for a mid-tier Pakistani bank
45 min