Customer and transaction data are investigated in terms of 7 dimensions:
To ensure adequate risk management in transaction monitoring, our team conducts the following analyses:
In the final step of our analysis, we evaluate the overall effectiveness of your transaction monitoring process. Our comprehensive system audit investigates the review process, escalation process, and Financial Intelligence Unit (FIU) reporting process to ensure your organization maintains a robust and efficient approach to transaction monitoring compliance.
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Visual art credit: Danqing Wang.