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2020 - Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Topics/Call fo Papers
The industry standard for the investigation process.
Alert and case clearing methodology.
The quality control issues that can arise.
The importance of an alert/case management system.
Determining the difference between a false positive and a true positive.
The escalation process – what is practical and proper and at what point you decide to file.
Determining what might be excessive false positives for your institution and how to “fix” that.
Alert and case clearing methodology.
The quality control issues that can arise.
The importance of an alert/case management system.
Determining the difference between a false positive and a true positive.
The escalation process – what is practical and proper and at what point you decide to file.
Determining what might be excessive false positives for your institution and how to “fix” that.
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Last modified: 2020-04-28 02:06:34