Transaction Monitoring

Automated monitoring systems
Identifying patterns for TF & PF
Reviewing rules, algorithms & results False positives & Data analysis
Alerts (generated by AML tools & other triggers), escalations & closures
MIS reports
High risk jurisdictions
High risk businesses
Use of SPV’s & structures
Tax evasion & round tripping

Tags

Paid
  • Venue : Mumbai

Related Events

Industry Events (in-person) Trainings
Training Program (Virtual)

Interpretation & Analysis of Financial Documents