AML: Financial Crime Compliance

Workflow Template

AML: Financial Crime Compliance

Workflow Template

This workflow template illustrates the generation of alerts, reporting and compliance writing related to possible fraudulent transactions. 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: Financial Crime Compliance processes.

Related KPIs : Anti-Money Laundering (AML) Headcount Ratio, Suspicious Activity Reports by Transaction Type, Total Volume: Suspicious Account Activity Investigations

What is AML: Financial Crime Compliance?

The AML: Financial Crime Compliance process involves the generation of alerts, reporting and compliance writing related to possible fraudulent transactions. This process includes automated generation of alerts for possible suspicious activities, false alert removal (requires a validation of transaction details with alert scenarios), documentation of transaction information, case assignment, detailed transaction reporting and summary generation to customer. 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.

Download a Sample AML: Financial Crime Compliance

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