02 — Capability · BC-1770.20.20
AML Alert Triage
Review each monitoring alert, close those with a clear explanation, and escalate the rest to investigation with the reason recorded.
- Alert Disposition
- Level 1 Alert Review
02 — Capability · BC-1770.20.20
Review each monitoring alert, close those with a clear explanation, and escalate the rest to investigation with the reason recorded.