Скачать или смотреть What is Transaction Monitoring | Why and when is Transaction Monitoring Required - AML Tutorial

In this video we explore the Ins and Outs of what is Transaction Monitoring, How does the Transaction Monitoring process work and how implement a successful Transaction Monitoring process.

The full list of items covered in this AML video are:
❂ What is Transaction Monitoring?
❂ Why is Transaction Monitoring Required?
❂ How does the Transaction Monitoring process work?
❂ Is the Transaction Monitoring process always automated?
❂ What needs to be considered at the time of implementing a Transaction Monitoring process?
❂ What happens if Financial Institutions don’t have an effective Transaction Monitoring program?

-------------------------------------------------------------------------------

🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
https://bit.ly/3hD1jl6

--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN:   / kyclookup  
►WEBSITE: https://www.kyclookup.com

#Transaction #monitoring #antimoneylaundering