# A closed money-laundering alert usually preserves the outcome, not the reasoning that produced it

Revision history of https://miscsubjects.com/a/aml-alert-disposition-record

revisions held: 12 · showing all

## Revision 11 — 2026-08-02T04:55:48.011Z

- title: A closed money-laundering alert usually preserves the outcome, not the reasoning that produced it
- status: published
- bytes: 15460
- hash: 60910300a2e41d34a067492fbda55f92e211c80beed2acf926894862d9bcab8d

## Revision 10 — 2026-08-02T02:47:02.439Z

- title: How an AI evidence record preserves the reasoning behind a closed money-laundering alert
- status: published
- bytes: 15460
- hash: 9d41f0744d62d965a5a74caae9209c8b605c356f102a32265f9845dbc7af1b82

## Revision 9 — 2026-08-02T02:46:27.126Z

- title: How an AI evidence record preserves the reasoning behind a closed money-laundering alert
- status: published
- bytes: 15460
- hash: e0856cbd12198b8670d5ca4e35020e500b55af58e43c097695a1fa5755a9bef6

## Revision 8 — 2026-08-02T02:15:10.841Z

- title: How an AI evidence record preserves the reasoning behind a closed money-laundering alert
- status: published
- bytes: 15460
- hash: e995cd963477070458faa7e6fa23923436eeb74c9716a625f2f91e3445d73c19

## Revision 7 — 2026-08-02T02:00:37.964Z

- title: How an AI evidence record preserves the reasoning behind a closed money-laundering alert
- status: published
- bytes: 15460
- hash: af6f9cc0658ca295036193ddc47fd560fd8c7f4805e4963edd84f6d40e224067

## Revision 6 — 2026-08-01T23:55:50.255Z

- title: Banks close millions of money-laundering alerts with a sentence of narrative. Examiners reopen them. This record survives the reopening
- status: published
- bytes: 15460
- hash: 1ea99a2cba07a3ba9f21feac8eab868dbfb85c376737e71007d3967f438fbf62

## Revision 5 — 2026-08-01T22:45:44.638Z

- title: Banks close millions of money-laundering alerts with a sentence of narrative. Examiners reopen them. This record survives the reopening
- status: published
- bytes: 15460
- hash: 0a75e4bbd39df7a244957bc6690b9428fce356e47f877e2b9f41e0df8850f82b

## Revision 4 — 2026-08-01T22:44:03.437Z

- title: Banks close millions of money-laundering alerts with a sentence of narrative. Examiners reopen them. This record survives the reopening
- status: published
- bytes: 15460
- hash: b412124f1f9fd8cf132917cd5d8b151894d84141830b3f7ba067f52d22938ab8

## Revision 3 — 2026-08-01T22:18:35.427Z

- title: Every closed AML alert is a narrative someone will reopen. Here is a disposition record an examiner can check.
- status: published
- bytes: 15460
- hash: 9e4941a61c9471585c070b6eb1720290b112fdcf58d35f9d1e8d8ba6af8ed69a

## Revision 2 — 2026-07-30T15:13:31.748Z

- title: Every closed AML alert is a narrative someone will reopen. Here is a disposition record an examiner can check.
- status: published
- bytes: 15437
- hash: 03a7755e538676ce56ed8c90f18f4c518b6f1b2a7df7979a8fe750e5711220a0

## Revision 1 — 2026-07-30T15:13:18.417Z

- title: Every closed AML alert is a narrative someone will reopen. Here is a disposition record an examiner can check.
- status: published
- bytes: 14923
- hash: dbf6d026a885dedf6e2fe5d874ca937c1cad183bce8ca3af1e4a2f4f51932c79

## Revision 0 — 2026-07-30T15:01:42.510Z

- title: Every closed AML alert is a narrative someone will reopen. Here is a disposition record an examiner can check.
- status: published
- bytes: 14409
- hash: a01da499649ad75816d66debfde25326f17170b68774104cf918dacc05813eac