AML SAM QC — AUDITOR COCKPIT

Restricted Model Review Environment

This diagnostic workspace contains confidential AML SAM QC model evaluations and coverage governance analytics. Enter your authorized passcode to unlock.

256-bit Session Encrypted • OCC 2011-12 / SR 11-7 Compliant
Total Monitored Alerts
7,190
Baseline Run-Rate 10 Scenarios
Tuned Alerts (Proposed)
3,667
-49.00% Cut 3,523 reviews saved
Confirmed SAR Retention
119.4%
461 SARs preserved Sa+Sb Safe
Portfolio Yield Boost
+8.82 pp
7.05% → 15.87% +125% Rel
Governance Clearance
10 / 10
100% Hard Gates Pass Pass
📝 View Portfolio Executive Narrative & Governance Synthesis
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Alert Volume Reduction by Rule (Baseline vs Tuned)
Conversion Yield Improvement
10 AML Rules Tuning Comparison Matrix
Typology:
Rule ID Scenario Description Typology Last Tuned Parameters Tuned Base Alerts Base SARs (Sa, Sb, Sbi) Base Yield P0 Method Trigger Recommendation Alert Cut Tuned SARs Tuned Yield FNc / CC Missed-Risk (FNRc) Gates Action

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Document Title

Section • Word Count
AML QC v2.1
Auditor Diagnostic Cockpit_C
Triangulated Financial Crime Forensic Suite (Option 3 Defect Taxonomy)
Defect Recall 100.0%
Defect Precision 98.31%
Review Reduction 91.10%
Test Queue 2,000
QC Analyst
Switch to Case CMS (Port 5173) ↗
Open Case CMS ↗
Model - Thresholds - Data - Built - Reviewed this session 0
Alert Work Queue 0
📊 Component 1: Structured Risk & TreeSHAP
📈 Transaction Forensic Story
-
Customer Type
-
KYC Risk Tier
-
Account Tenure
-
Peer Cash 30D Ratio
-
Escalation Risk (P_struct)
0.00
NORMAL
TreeSHAP Typology Attribution Threshold ≥ 0.50
Multi-Lookback Behavior 7D to 365D Windows
Window Cash Sum P2P Sum Velocity
📝 Component 2: Narrative Intelligence & Documentation
Financial Crime CMS Investigation Bridge
ACTIVE
Open Linked Case in CMS ↗ View FinCEN SAR Filing ↗
📋 Documentation Audit & Note Critique
-
Semantic Dissonance Index: 0.00
ALIGNED
Investigator Narrative (Masked) Hover words for φ log-odds
Top Risk Tokens (+φ)
    Top Mitigating Tokens (-φ)
      Typology & Rationalization Tags
      Narrative Conclusion & Intent Audit CONCLUSION
      ⚖️ Component 3: QC Verdict & Plain-English Story
      QC ACTION
      DEFECT CODE
      🔍 Executive Supervisory Finding & QA Guide
      -
      Triangulation Reconciliation
      Data (P_struct)
      0.00
      Notes (P_narr)
      0.00
      Decision (Y)
      CLOSE
      Deterministic Rule Path Trace
      Supervisory Remediation Action
      -
      Status: