Risk Tiers, Due-Diligence Levels & Periodic Review Dates
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Lessons in this course
- Customer Risk Rating: Weighted Factors with XLOOKUP and SUMPRODUCT Pro
- Risk Tiers, Due-Diligence Levels & Periodic Review Dates Pro
- Large Cash Rule: Single-Transaction Flags and Daily Aggregation per Customer Pro
- Structuring: Deposits Just Below the Threshold in a Rolling 7-Day Window Pro
- Name Screening Basics: Normalising Names, Exact Matches and Partial Hits Pro
- Alert Disposition Metrics: False Positives, Escalations & Report Conversion Pro
- Rule Tuning: Alerts vs True Hits at Different Thresholds Pro
- Case Backlog: Ageing, SLA Breaches and Required Analysts Pro