Worksheet · 5 min

Alert Triage Worksheet

A fill-in-the-blank triage sheet for AML alerts — capture the typology hypothesis, supporting evidence, and disposition reasoning before you commit a verdict.

For: BSA / AML analysts

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What this worksheet helps you do

This template is structured. The working copy is being finalized by our subject-matter editors — directionally accurate today, refined shortly.

Force a typology hypothesis before evidence-gathering, so the analyst is testing a claim instead of pattern-matching.
Separate "what I observed" from "what I concluded" — the worksheet has distinct fields for each.
Document disposition reasoning so a future reviewer can follow the same path without you in the room.

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When to use it

Triaging any alert that escalates above auto-disposition thresholds.
Re-opening a closed alert when new transaction activity surfaces on the same customer.

BSA / AML Playbook

The artifact is the start. The course is where it sticks.

Use this template, then walk through the practice loop in the AiBI-Foundation course — the same prompts, with reviewed work you can take to your team.

Start your BSA / AML path Back to the playbook