False Positive Management II Q1 2020
  • Introduction

    About this survey: 

    The purpose of this survey is to determine if and how institutions are conducting false positive management within their anti-money laundering compliance program (i.e. BSA/transaction monitoring, OFAC/sanctions filtering, and FinCEN 314(a)).

    What you will need to know: 

    You will need to know how your institution manages false positives, an approximate number of customers, and certain rates regarding false positive alerts.

    We understand that you may not have the exact answer to any of the questions, but please use your best guess/estimate to answer.

That's all, folks!

* End page and disqualification logic can only be seen in the live survey