Lack of system tuning, human training leads to cascade of low grades, unsustainable system alert backlogs, missed deadlines in $140 million USAA AML penalty

Read here: https://www.acfcs.org/acfcs-exclusive-contributor-report-lack-of-system-tuning-human-training-leads-to-cascade-of-low-grades-unsustainable-system-alert-backlogs-missed-deadlines-in-140-million-usaa-aml-penalty/