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When a wire transfer over $10K hits the queue, screen it against our AML SOP, open a case for high-risk ones, route to an analyst for approval, and draft a SAR narrative if rejected.
Every time a new vendor is onboarded, run a sanctions pre-screen on the entity; potential hits pause for compliance review and the disposition is recorded in the case queue.
When a chargeback dispute comes in, summarize the evidence with AI, then have an operator decide whether to contest it, and record the outcome as a case.