Strategy Breakdown
| Strategy | Count | Median Age | Oldest Alert |
|---|---|---|---|
| 36 | 2 weeks | 4 weeks | |
| 24 | 2 weeks | 4 weeks | |
| 17 | 1 weeks | 4 weeks | |
| 13 | 1 weeks | 4 weeks | |
| 10 | 2 weeks | 4 weeks |
AML OPERATIONS
AML Operations Dashboard
Real-time overview of suspicious activity alerts, investigations, and compliance posture.
Alert Summary
My Tasks
Task Overview
Alert Trend
Alert Trend (Last 12 Months)
Investigation Activities
Quick Actions
Management Analysis
Active Investigators9+1 vs last month
Avg Alerts / Month127+12 vs last month
Avg Investigation Time4.2d-0.6d improvement
Alert Capacity (Avg Alerts x Month)
Investigation Teams
Team Alpha145
Team Beta120
Team Gamma98
Team Delta86
Investigators
Senior180
Analyst210
Junior95
Avg Investigation Time Gauge
96hAvg investigation time
Case Processing Status
Case Lifecycle Flow
Intake (New)AssignedInvestigation (Under Inv / EDD / Awaiting)Decision (Escalated / In Review / Cleared)Regulatory (SAR/STR / Restricted / Reported)Closure (Closed / Re-opened / Pending)