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What can machine-learning triage help reduce in transaction monitoring?

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  1. What can machine-learning triage help reduce in transaction monitoring?
    • Lower-priority or false-positive alerts that require manual review
    • The need to verify a customer’s identity
    • The number of laws that apply to a bank
    • The need to investigate any concerning activity
  2. What does KYC stand for in a compliance context?
    • Keep Your Cash
    • Kenali Pelanggan Anda
    • Perhitungan Hasil Kunci
    • Know Your Controls
  3. How can transaction-graph analysis help an AML team?
    • It proves every connected account is criminal
    • It replaces customer due diligence
    • It can reveal connected accounts and fund-flow patterns that isolated transactions may not show
    • It automatically files a final legal conclusion
  4. What is a useful role for retrieval when an LLM answers a regulatory question?
    • Guarantee the model has interpreted the law correctly
    • Replace checking the effective date and jurisdiction
    • Automatically determine legal compliance
    • Surface relevant source passages for a reviewer, while leaving the answer open to verification
  5. What does SupTech refer to?
    • Technology used by financial authorities to support supervision
    • A consumer budgeting app
    • An automated court judgment system
    • A type of bank account
  6. Why classify an AI system’s specific use before applying EU AI Act duties?
    • All AI systems receive identical requirements
    • Requirements depend on its intended use, risk category, and applicable dates
    • The model’s architecture alone determines every obligation
    • A compliance label removes the need for legal review
  7. Why should a compliance retrieval system track the source document’s version and effective date?
    • Versioning makes model outputs legally binding
    • An effective date proves a model is unbiased
    • A retrieved passage may be outdated or not yet applicable to the use case
    • Old rules always remain applicable everywhere
  8. What is an appropriate role for AI transaction-monitoring alerts?
    • Declare a customer guilty without investigation
    • Replace all suspicious-activity reporting controls
    • Automatically close every low-score alert without governance
    • Help prioritize cases for review while analysts assess evidence and context