TMS And Data Analytics Process Flow Implementing Bank Transaction Monitoring
This slide represents transaction monitoring system process flow. It provides information about data analytics, risk framework, alerting, ad hoc analysis, case management, external source entrance, stop list, politically exposed persons PEP, watch list, etc.
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This slide represents transaction monitoring system process flow. It provides information about data analytics, risk framework, alerting, ad hoc analysis, case management, external source entrance, stop list, politically exposed persons PEP, watch list, etc. Present the topic in a bit more detail with this TMS And Data Analytics Process Flow Implementing Bank Transaction Monitoring. Use it as a tool for discussion and navigation on Data Analytics, Risk Framework, Auditing And Compliance. This template is free to edit as deemed fit for your organization. Therefore download it now.
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The content is very helpful from business point of view.
