AML Rule Workbench

Transparent view of how AML alerts are generated. Everyone can inspect rules, execution logs, and alert behaviour; only the Head of Compliance can change configurations.

Current role: L1 ANALYST

Read-only view. Editing is restricted to Head of Compliance.

Active Rules

Draft and disabled rules remain available for audit and simulation.

Alerts (Last 30 Days)

341

Includes all rule-driven alerts. Model-only alerts are tracked separately.

Average STR Conversion

44%

Based on rule-driven alerts that resulted in STR filings.