Transaction Monitoring details discussion

This session will talk about you details from defining TM to workflow with examples.step by step procedure of TM.,

[@zaildarshubam1178]

Wow..... It's wonderful, amazing knowledge you have shared

[@kalyaanchilakamarri7542]

Very good forum discussions. Thanks for uploading this webinar.

[@manishindolia7332]

Goosebumps🎉

[@subinalex88]

Very informative session
Keep uploading more!

[@crosbycorey7166]

i realize Im kinda off topic but do anyone know a good site to stream new tv shows online ?

[@nikolaicoen7474]

@Crosby Corey Flixportal

[@crosbycorey7166]

@Nikolai Coen thanks, I signed up and it seems like a nice service :D Appreciate it !

[@nikolaicoen7474]

@Crosby Corey happy to help xD

[@shivathmikabalaji8894]

good initiative by you people.but sudden break or change of topic occurred.
can also do on analysis part like EAR, EDD,SAR writing in detail.

[@amlcustodians734]

Thanks for writing in. we will surely take this input and have workshop on it.
Thanks

[@akashchaubey1259]

Hi , can we say no to any individual or entity for opening the account on the basis of risk category

[@amlcustodians734]

No apply risk based approach

[@sagarpatil1253]

Hello bro,
I am working in one of leading private sector bank as a transaction monitoring analyst and now looking for an opportunity in another bank . Can you help me in this regard ?

[@wasimakram9905]

Can you please refer me in transaction monitoring process in the bank you are working.For fresher

[@msk10890]

How to reach out to u

[@amlcustodians734]

Please write to us [e-mail]