How Transaction Monitoring Software Works Building AML And Transaction
This slide illustrates working of a transaction monitoring software. It provides information about automated rules, high risk country, transaction amount, custom rules, risk scoring, activity, documentation, etc.
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This slide illustrates working of a transaction monitoring software. It provides information about automated rules, high risk country, transaction amount, custom rules, risk scoring, activity, documentation, etc. Present the topic in a bit more detail with this How Transaction Monitoring Software Works Building AML And Transaction. Use it as a tool for discussion and navigation on Transaction Monitoring, Software Works, Financial Crime. This template is free to edit as deemed fit for your organization. Therefore download it now.
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