What Technologies are very active in Transaction Monitoring right now and in the future?
When do Financial Criminals mostly focus on tailoring their relationship with a bank?
What are some elements of a Shell Company? (SELECT 2)
While doing investigation on some adverse media checks that came up for an individual named Joey there were a few news stories connected to this individual. Which are AML related and should be escalated? (SELECT 2)
During the name screening stage. Is this done and approved prior to onboarding, or during real time transactions?
John has reached out to the client asking for a Formal I.D in the periodic reassessment after an alert caused the KYC file to be refreshed. The client has email back a copy of their drivers licence, Is this acceptable?
