CAMS Exam Dumps | A financial institution recently purchased anti-money laundering software. The software routinely generates

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Question 252/374

A financial institution recently purchased anti-money laundering software. The software routinely generates more alerts than the anti-money laundering staff can properly analyze as a result of limited staffing. These alerts are generated by default software rules. Which of the following should the individual responsible for setting the anti-money laundering software parameters recommend?

A. Reset software parameters to reduce risk sensitivity.

B. Disable the software until more staff are trained to process alerts.

C. Ensure alert parameters are based on risk.

D. Adjust software parameters so the number of alerts decrease gradually.

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