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1. Cost-Benefit Analysis: Financial analysis of recommended changes, used when significant system or process changes are recommended

2. Peer Benchmarking: Comparison with industry peers, included when comparative data is available and relevant

3. Historical Performance Review: Analysis of past screening effectiveness, included when historical data is available

4. Training Assessment: Evaluation of staff training programs, included when human factors are significant concerns

5. Data Quality Analysis: Assessment of data quality in screening processes, included when data issues are identified as significant

6. System Integration Review: Analysis of integration with other systems, included when multiple systems are involved

1. Appendix A - Assessment Methodology: Detailed description of assessment approach, tools, and techniques used

2. Appendix B - Regulatory Requirements Matrix: Detailed matrix of applicable regulatory requirements and compliance status

3. Appendix C - System Configuration Details: Technical details of current system configurations and parameters

4. Appendix D - Sample Alert Analysis: Analysis of sample transaction alerts and their handling

5. Appendix E - Interview Log: Summary of key stakeholder interviews and findings

6. Appendix F - Risk Assessment Matrix: Detailed risk scoring and assessment matrices

7. Appendix G - Testing Results: Results of transaction screening tests performed during assessment

8. Appendix H - Action Plan Template: Detailed template for implementing recommendations