Understanding Transaction Monitoring for Beginners| Interview Questions and Answers

Transaction monitoring plays a pivotal role in promptly identifying and preventing financial crimes by detecting patterns of suspicious behavior. It involves the formulation of rules tailored to a business's risk appetite, incorporating relevant red flag indicators associated with its operations and risk tolerance.
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The risk appetite signifies the level of risk a business is willing to accept while engaging with customers, following the establishment of adequate Anti-Money Laundering (AML) procedures and controls. This process guides the creation of transaction monitoring rules aligned with the company's risk tolerance.
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[@beyourownbeautiful8737]

Informative

[@Aml_Transformations]

thanks

[@AminSiddique328]

informative and hands on. Thank you

[@Aml_Transformations]

Glad it was helpful!

[@shriyanksharma390]

Very well explained

[@Aml_Transformations]

Thanks for liking

[@priyankagoud7097]

Thank you sir🙏

[@Aml_Transformations]

Most welcome

[@gsunitha8684]

Sir can you please make video of ownership how to build ownership how to fund ubo ibo

[@Aml_Transformations]

its already available

[@reenayadav1365]

Reena Yadav from Bhopal

[@Aml_Transformations]

Welcome to channel, please subscribe

[@devilxstreams]

Please make it advanced transaction monitoring in cryptocurrency

[@Aml_Transformations]

for that better refer udemy , i have not worked in Crypto yet

[@sayanpaul3740]

hello sir!! i have a question, what kind of job is it? is it under comes BPO/KPO jobs or is it under comes IT?

[@Aml_Transformations]

It's kpo

[@Aml_Transformations]

It's service based model

[@sayanpaul3740]

Thank you so much for responding.

[@sayanpaul3740]

I have one more question...does it have bright and long career? Bcoz I'm doing a course on Data analytics and want to be the part of IT domain. Also I have this kind opportunity ( Fraud Analyst role at BNY Mellon) in my hand, should I join it or not?

[@Aml_Transformations]

It's up to you to decide, what your preferences are

[@sandeepagnihotri2400]

Hi I'm already working in the same field and having total 6 years of experience. Can you please advice me that what is the current salary criteria for a candidate like me worked in multiple Mnc's. Current location is Gugaon..

[@Aml_Transformations]

Salary is very much related to company and location

[@sandeepagnihotri2400]

@@Aml_Transformations For Delhi Ncr.. What is market level for service based Mnc's like Accenture, Kpmg , Wns etc

[@gsunitha8684]

Can tell i English

[@Aml_Transformations]

means ?

[@gsunitha8684]

Pls tell in English

[@reenayadav1365]

Sir please send your telegram link

[@Aml_Transformations]

Hi Reena , please find the telegram link : t.me/AMLKYCGYAAN

[@bookish4312]

Informative

[@Aml_Transformations]

thanks