CAMS Exam Dumps | An organization uses an automated surveillance system that generates a very large volume of anti-money

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Certified Anti-Money Laundering Specialists (the 6th edition)
ACAMS.CAMS.v2022-03-07.q120
Question 73

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Question 73/120

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. Flag filters with no history of generating an alert for removal

B. Compare settings to organizations within its peer group

C. Calibrate parameters based on staffing capabilities to clear alerts

D. Review parameter settings based on the latest risk assessment

Correct Answer: D

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