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Question 348

An organization uses an automated surveillance system that generates a very large volume of anti-
money laundering alerts. The monthly volume of alerts has increased over the last year causing the
compliance staff to fall significantly behind reviewing the alerts. As a result, the system settings are
under review to determine if they are appropriate.
Which action should be included in the evaluation of system settings?

  • A. Compare settings to organizations within its peer group
  • B. Flag filters with no history of generating an alert for removal
  • C. Review parameter settings based on the latest risk assessment Most Votes
  • D. Calibrate parameters based on staffing capabilities to clear alerts
Answer:

C


User Votes:
A 4 votes
50%
B 2 votes
50%
C 43 votes
50%
D
50%
Discussions
0 / 1000
AnaA.
1 year, 1 month ago

C. Examiner les paramètres en fonction de la dernière évaluation des risques

0
AnaA.
1 year, 1 month ago

C. Examiner les paramètres en fonction de la dernière évaluation des risques

0