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Alert Disposition Metrics: False Positives, Escalations & Report Conversion

Lesson 6 of 816 minLab

This lesson is part of the course

In this lesson

You summarise a month of closed alerts per monitoring rule: number of alerts, false-positive rate, escalation rate and how many escalations turned into reports – the numbers that show which rule works and which only creates work.

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Lessons in this course

  1. Customer Risk Rating: Weighted Factors with XLOOKUP and SUMPRODUCTLab16 min Locked
  2. Risk Tiers, Due-Diligence Levels & Periodic Review DatesLab16 min Locked
  3. Large Cash Rule: Single-Transaction Flags and Daily Aggregation per CustomerLab16 min Locked
  4. Structuring: Deposits Just Below the Threshold in a Rolling 7-Day WindowLab17 min Locked
  5. Name Screening Basics: Normalising Names, Exact Matches and Partial HitsLab16 min Locked
  6. Alert Disposition Metrics: False Positives, Escalations & Report ConversionLab16 min Locked
  7. Rule Tuning: Alerts vs True Hits at Different ThresholdsLab17 min Locked
  8. Case Backlog: Ageing, SLA Breaches and Required AnalystsLab16 min Locked