You can include screening decisions in your risk model by setting up the screening category.
You can assign scores for the following AML types:
- Sanctions
- PEPs
- Adverse Media
- Warnings
- Fitness & Probity
Only true positive decisions affect the risk score
To prevent customers being incorrectly marked as higher risk until you have made a decision, which may have unintended effects downstream, risk scoring will only take into account the true positive decisions once the case has been closed.
You can reopen a case and change a decision. When the case is closed again the score will be automatically updated.