Field Notes Lesson 5: Turn Portfolio Behaviour into Control Action

Most fraud and AML teams know what normal activity looks like across their customer base. But when that knowledge isn’t reflected in controls, unusual activity can build into significant exposure before detection kicks in.

This Field Note shows how to map typical portfolio behaviour, identify where risk sits and translate those insights into proportionate exposure limits and targeted circuit breakers. You’ll also get practical tools for building a portfolio baseline and tracking control performance.  

Download Lesson 5 to turn your portfolio view into controls that contain financial crime risk earlier.