Wolfsberg-aligned engine-quality scorecard: list coverage + match calibration + alert tuning + escalation workflow + model validation → composite program-conformance grade and improvement priorities. Part of the sanctions-screening-quality chain.
Wolfsberg 2019FATF Rec. 6OFAC · OFSI
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Quality Inputs
–
Program Grade
–
Composite Score %
–
Components Failing
Component scores
Improvement priorities (worst-first)
DECISION-SUPPORT DRAFT. Program grades reflect inputs only — comprehensive assessment requires examination of underlying evidence. Verify Wolfsberg/FATF/OFAC/OFSI guidance for current expectations.