Understanding Transaction Monitoring for Beginners| Interview Questions and Answers

Transaction monitoring plays a pivotal role in promptly identifying and preventing financial crimes by detecting patterns of suspicious behavior. It involves the formulation of rules tailored to a business's risk appetite, incorporating relevant red flag indicators associated with its operations and risk tolerance.

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The risk appetite signifies the level of risk a business is willing to accept while engaging with customers, following the establishment of adequate Anti-Money Laundering (AML) procedures and controls. This process guides the creation of transaction monitoring rules aligned with the company's risk tolerance.

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