Câu 153: Certified Anti-Money Laundering Specialist
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 de…
Nội dung câu hỏi
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?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- 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 — đáp án hiện tại
- D. Calibrate parameters based on staffing capabilities to clear alerts
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