Knowledge Base

← Analyze suspicious activities to determine potential money laundering or terrorist financing risks
mcq

What are the predefined criteria used to break down data during the analysis of suspicious activities?

What are the predefined criteria used to break down data during the analysis of suspicious activities?

Client profile, nature of the product, characteristics of the transaction, geographical dimension
Transaction amount, frequency of transactions, account type, client history
Transaction location, type of currency used, time of transaction, beneficiary identity
Region of origin of funds, transaction type, duration of the relationship, client's tax status