Alert Triage Workspace

Anti-Money Laundering

Split-view investigation interface with customer profile, transaction history, and disposition workflow for AML alert investigation.

Complex 4 Critical Rules Demonstrated

Regulatory Context

Alert investigation must follow documented procedures per BSA/AML examination manual requirements. All disposition decisions require audit trail documentation.

Critical Rules Demonstrated

Standard vs Enhanced Treatment

Standard

Close as False Positive

Enhanced

Close as False Positive

Live Example

High Priority

ALT-2024-00847

Structuring Pattern Detected

Customer Profile

Acme Holdings LLC

CID-445523

Customer Type Commercial

Risk Rating High

Onboarding Date Jan 15, 2022

Industry Import/Export

KYC Status Current

Previous Alerts 3 (1 SAR)

Risk Factors

High-risk jurisdiction counterparties
Complex ownership structure
Cash-intensive business

Flagged Transactions

12 transactions • $487,500 total

15 Mar

Wire Transfer - Outbound Global Trade Partners - Hong Kong

$9,500

14 Mar

Wire Transfer - Outbound Global Trade Partners - Hong Kong

$9,800

13 Mar

Cash Deposit Branch - Downtown

$9,200

12 Mar

ACH Credit Customer Payment

$45,000

Disposition

Close - No Suspicious Activity Activity explained by known business pattern

Close - False Positive Alert triggered in error

Escalate for SAR Review Suspicious activity identified

Request Additional Information Need documentation from customer

Investigation Narrative *

Brand Rules Applied

LOGO-001: Header maintains left-aligned layout principles
ICON-001: All icons use outlined style - user, clock, download, flag icons
COLOR-001: Risk and status indicators use Navy text on colored backgrounds
A11Y-001: Form labels visible, radio buttons properly labeled, required fields marked

Code Example

<!-- Disposition option with accessible labels - A11Y-001 -->
<label class="disposition-option">
  <input type="radio" name="disposition" />
  <span class="radio-mark"></span>
  <div class="option-content">
    <span class="option-title">Escalate for SAR Review</span>
    <span class="option-desc">Suspicious activity identified</span>
  </div>
</label>

<!-- Required field indicator - A11Y-001 -->
<label>Investigation Narrative <span class="required">*</span></label>