Transaction Monitoring role | Most Common Interview Questions and Answers | Experience Required
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- Опубликовано: 26 авг 2024
- Transaction Monitoring role | most common interview questions and answers | Experience Required
In this video tutorial we focus on Transaction Monitoring what it is, common interview questions and answers and much more.
👉 Link to our AML/KYC Courses
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Other items covered within this tutorial:
❂ What is Transaction Monitoring
❂ What does the Transaction Monitoring role involve
❂ Standout qualities to be a good Transaction Monitoring analyst
❂ Common interview questions and answers for a Transaction Monitoring role
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Phenomenal video and information as always!!👍🏾
@casmartin790 Thank you such a nice comment and constant support 👍
Please make a video about the method used to catch these suspicious activities by using any analysis tool like excel,python or other
@hangerbangar Thank you for the comment and suggestion. :)
Thank you so much
@Juba9575 Your welcome. 🙂
Can you please make a video on the topic of SPVs and Trusts and also explain Russian doll structure
@Do_anything_you_want, thank you for the suggestion, its a good one. 👍
Hi KYC lookup, what would you recommend watching to understand the plans or framework to be put in place if employees are not meeting/following regulatory requirements?
@aahmed9371 Thank you for the comment, hmm cant to tell without knowing the full details, however please see our channel where we have over 100 full tutorials in a range of topics.
ruclips.net/channel/UC99vIFPDt0diaVFCV7HciYw
what are they steps as officer need to fallow if he/she found suspicious transaction in particular individual OR business account?
@user-vd4eq9ou9r Thanks for the comment.
Our what is Transaction Monitoring would help
ruclips.net/video/KBGAAVA0M5U/видео.html
Also our SAR tutorial will come in handy
ruclips.net/video/dJBlDD9kV8E/видео.html
Thank you for stopping by to watch our Transaction Monitoring video tutorial, if you want to watch more videos in the future make sure to subscribe so you don't miss any of the future content. Thanks😃
Sorry but you are seem to be repeating the same general sentences again and again and again ....