Regulatory Reporting vs Investigation Quality
Implement standardized SAR workflows with fixed escalation triggers and deadlines to satisfy FATF reporting obligations without sacrificing investigation depth.
CyberTRIZ analysis · Regulatory contradiction R147 · one of 8,235 worked contradictions published by CyberTRIZ.AI
Regulations
Contradiction
Resolution
Implement standardized investigation workflows with predefined escalation criteria and reporting deadlines.
Evidence
Investigation Procedures
SAR Register
Case Management Records
Kpis
SAR submission time
Investigation completion rate
Controls that address this (13)
FATF-AML-001 - Implement Risk-Based AML/CFT Approachoperational · critical priority · Implement a risk-based approach to AML/CFT covering: national risk assessment awareness, institutional risk assessment, risk-based allocatioFATF-CDD-001 - Implement FATF-Standard Customer Due Diligenceoperational · critical priority · Apply CDD measures to all customers: identify and verify customer identity, identify beneficial owners, understand the purpose of the busineFATF-R1-001 - Institutional AML/CFT Risk Assessmentgovernance · critical priority · Conduct a comprehensive institutional AML/CFT risk assessment covering: products and services, customer types, delivery channels, and geogra