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101: 9 Rules for Monitoring AML Transactions
Our 101 Series aims to give you a basic understanding of key compliance terms and topics.
Format
Online
Course
Starting date
On Demand
Duration
3 Minutes
Price
Free
What you are going to learn
A few more words about this course
This training discusses 9 rules which cover various aspects of transaction monitoring, including identifying suspicious activities, detecting patterns of potential money laundering, verifying customer data, and monitoring account activity for anomalies.
Integrating these rules into AML transaction monitoring systems is crucial for effectively detecting and preventing money laundering and other illicit activities.