Скачать или смотреть How Transaction Monitoring System TMS Calculates 'Transaction Risk Score' to generate AML Alert

Hello,
In this video, we will discuss how a Transaction Monitoring System TMS used by AML/CFT Team calculates the 'Transaction Risk Score' at the backend to generate a 'Money laundering ML or AML Alert' for the review of AML/CFT Team and MLRO. To calculate a 'Transaction Level Risk Score', TMS performs weighted calculations for different risk factors associated with a particular transaction. Let's discuss these risk factors and calculations.

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If you want to learn more details and case studies on AML/CFT, then full course is available on Udemy.
You can go to Udemy and search course name that is 'AML/CFT Practical Case Studies'.

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My Recommendations to You, if you want to join GRC as your career;

Learn about the concepts of Operational Risk Management
Learn about Fundamentals of Risk Management
Learn about Risk Management Steps and Processes
Learn about Anti Money Laundering AML
Learn about Compliance
Learn about Cybersecurity

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