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B2 · 3 articles · 2 clusters

Compliance Operations

BSA/AML, fair lending, CRA, CIP/KYC, third-party risk.

Start here · Pillar

BSA/AML alert triage: the community-bank AI playbook

What AI-assisted BSA/AML triage actually requires of a $1B–$3B community bank: governance under SR 21-8, false-positive reduction, SAR quality.

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Cluster B2.1

How to cut BSA false positives by 60% without missing alerts

Article

A working BSA Officer's guide to tuning a rules engine plus AI overlay at a community bank — without losing SAR quality or missing the alerts that matter.

Cluster B2.3

AI vendor diligence: the OCC 2023-17 and 2024-11 checklist

Article

What a community-bank CRO must produce for every AI vendor engagement under OCC 2023-17 and 2024-11 — lifecycle, artifacts, and the red-flag list.

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