AML: Payment Transaction Workflow Template

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Overview: AML: Payment Transaction Workflow Template

This workflow template illustrates the back end processing and underwriting of customer payment requests. Purchase and download this template in PDF and Visio (VSD) formats. You can customize it to fit your own organization, or simply use it to better understand AML: Payment Transaction processes.

Download a Free Sample of this Workflow Template

Process Details and FAQ: AML: Payment Transactions

What is included in the AML: Payment Transactions process?

The AML: Payment Transactions process involves the back end processing and underwriting of customer payment requests. This process includes customer payment origination, validation of customer identity, customer risk assessment (Office of Foreign Asset Control checks and compliance reviews are conducted on the received payment) and final delivery of payment. If the payment is not accepted, ensure that all pertinent information is recorded before the payment is reported. AML Laws and regulations target activities that include market manipulation, trade of illegal goods, corruption of public funds and evasion of tax, as well as all activities that attempt to conceal such activities.

Which KPIs, or metrics, are typically used to measure this process?

The following metrics may be used to measure the AML: Payment Transaction process:

  • 1.Anti-Money Laundering (AML) Headcount Ratio
  • 2.Suspicious Activity Reports by Transaction Type
  • 3.Total volume: Suspicious Account Activity Investigations

Which employees and/or departments are involved in this process?

The following parties are typically involved in the AML: Payment Transactions process:

  • Customer
  • Compliance Officer
  • Fraud Prevention Specialist

What is the purpose of these workflow templates?

Broken business processes pervade companies, large and small. Manual workarounds, downtime, errors and other waste is thought of as "the cost of doing business." Use our workflow templates as a starting point to document your own processes. Customize them to fit your business and add "call outs" for improvement opportunities.

How are these workflow templates created?

These workflow templates are the product of over 20 years of hands-on management consulting experience, as well as research performed by the OpsDog team. All of our workflows are mapped using the BPMN 2.0 specification.

How do I download a workflow template?

Simply click the "add to cart" button and follow the process to purchase and download this workflow template. You can use any major credit card, or a PayPal account, to pay. After you have completed the purchase, you will receive a link to immediately download the workflow template in PDF and Visio (VSD) formats. If you aren't a registered OpsDog user yet, create a free account! New users get $20 off of their first purchase.

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  • Workflow Template


    AML: Payment Transactions

    - Instantly download files
    - Includes PDF, VSD file formats
    - Customize the Visio version
    - Mapped in BPMN 2.0 format


    Call: 844-650-2888


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