Differentiate alert closure, information request, and suspicious escalation based on CDD fit.
Sort each alert into the strongest disposition bucket. Close as expected with evidence Request or update information Escalate for SAR consideration Seasonal retailer cash deposits doubled in December and match sales records Consulting LLC receives first payment from a new foreign counterparty with no contract on file Customer makes nine deposits just below reporting threshold after prior cash-structuring education Importer sends supplier wire within expected amount to a named supplier with invoice Restaurant starts receiving unrelated third-party wires inconsistent with cash profile Charity adds a new field partner in a higher-risk region without due diligence records Salary customer receives payroll…
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