
False positives waste time, clog queues, and hide real risk. Clearing them well is a skill: you must be fast, factual, and audit-defensible. This comprehensive guide provides the analyst’s logic path to defend the clear, not just clear the hit.
Master this systematic approach to handle false positives with precision and confidence. Each step builds a defensible case that stands up to quality assurance review whilst maintaining efficiency.
Follow FinCrimeExpert for more practical KYC/AML workflows, guides, and training content. Read the full blog here.
