Realistic alerts

AML knowledge

These articles are realistic. They describe realistic alerts on this desk.

• What a realistic alert is

  This article is realistic. A realistic alert is a set of payments the desk asks you to review. It is not a person's own bank.

• How to read a realistic payment

  This article is realistic. Read the amount, the date and the other party. Then say which part of the file you used.

• What the desk asks you to write

  This article is realistic. Write who, what, when and why, in that order. Do not say that an alert exists.