Covers:
Real cases are used to demonstrate how initially plausible activity can become inconsistent with the firm's understanding of the customer.
Coverage
- expected versus actual activity
- transaction-monitoring alerts
- unusual patterns
- customer-profile refresh
- escalation
- suspicious-activity analysis
- documentation
- management information.
Stage assessment context
Limited / declared AI
Assessment remains situated within the Stage 2 capability architecture. No source decision has yet been published for learning hours, prerequisites, assessment weights, pass standard, pricing or start date.