Transaction monitoring alert triage playbook

Create a transaction monitoring alert triage playbook.

Inputs:
- Alert types and rules: {alert_types_rules}
- Available data sources (core banking, CRM): {data_sources}
- SAR/STR thresholds and guidance (if any): {sar_guidance}
- Current pain points: {pain_points}

Output:
1) Alert prioritization criteria (risk, amount, pattern, customer tier).
2) Investigation steps by alert type (data to pull, questions, red flags).
3) Documentation template for case notes and conclusions.
4) Escalation decision tree (close/EDD/escalate/SAR).
5) QA checklist for supervisors.

Avoid legal advice; focus on process and documentation quality.